Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakhi Hela
Rakhi Hela
Director
for over 3 years
Ashok Agarwal
Ashok Agarwal
Director
for over 10 years

Past Directors

Prasenjit Manna
Prasenjit Manna
Director
about 5 years ago
Pramod Kumar Shaw
Pramod Kumar Shaw
Director
over 5 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
over 10 years ago
Vineet Kedia
Vineet Kedia
Director
over 12 years ago
Susanta Naskar
Susanta Naskar
Director
over 12 years ago

Documents

Form ADT-1-28122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date of Celeritas vincom private limited incorporation?

Incorporation date of the company is 28 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Celeritas vincom private limited has appointed how many directors?

The appointed directors in the company are:

  • Susanta naskar
  • Vineet kedia
  • Vikram nath mishra
  • Ashok agarwal
  • Pramod kumar shaw
  • Prasenjit manna
  • Rakhi hela