Company Information

CIN
U74140WB1998PTC088003
Status
Date of Incorporation
21 September 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,602,000
Authorised Capital
4,000,000

Directors

Milan Biswas
Milan Biswas
Director
for almost 8 years
Dharam Dutt Pandey
Dharam Dutt Pandey
Director
for about 26 years
Bhaswar Goswami
Bhaswar Goswami
Director
for about 26 years

Past Directors

Charges

1 Crore
30 October 2009
Uco Bank
1 Crore
31 March 2007
Syndicate Bank
3 Lak
31 August 2007
Syndicate Bank
12 Lak
14 March 2007
Axis Bank Ltd
45 Lak
30 March 2007
Syndicate Bank
25 Lak
30 October 2009
Uco Bank
0
31 August 2007
Syndicate Bank
0
30 March 2007
Syndicate Bank
0
14 March 2007
Axis Bank Ltd
0
31 March 2007
Syndicate Bank
0
30 October 2009
Uco Bank
0
31 August 2007
Syndicate Bank
0
30 March 2007
Syndicate Bank
0
14 March 2007
Axis Bank Ltd
0
31 March 2007
Syndicate Bank
0
30 October 2009
Uco Bank
0
31 August 2007
Syndicate Bank
0
30 March 2007
Syndicate Bank
0
14 March 2007
Axis Bank Ltd
0
31 March 2007
Syndicate Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Optional Attachment-(1)-06122016
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092016
Annual return as per schedule V of the Companies Act,1956-12092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12092016
-12092016_signed
Form 20B-12092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10092016
-10092016_signed
Form 66-10092016_signed
Annual return as per schedule V of the Companies Act,1956-09092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09092016
Form 20B-09092016_signed
Form 66-09092016_signed
Instrument(s) of creation or modification of charge;-03082016
Form CHG-1-03082016_signed

Frequently Asked Questions

When was the Celebrity management group private limited incorporated?

The Celebrity management group private limited was incorporated with ROC on 21 September 1998 as .

Where has the Celebrity management group private limited been incorporated?

The company was incorporated in Kolkata with registration number 088003.

What is the E-filing status of the company?

The status of Celebrity management group private limited is Active.

Number of Key Management personnel of the Celebrity management group private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Celebrity management group private limited?

The appointed directors in the company are:

  • Milan biswas
  • Bhaswar goswami
  • Dharam dutt pandey