Company Information

CIN
U51109WB1995PLC074845
Status
Date of Incorporation
13 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Dhruva Narayan Jha
Dhruva Narayan Jha
Director
for almost 18 years
Saroj Devi Kothari
Saroj Devi Kothari
Director
for almost 18 years
Prakash Ganesh Ranade
Prakash Ganesh Ranade
Director/Designated Partner
for over 1 year
Aakanksha Yuvraj Dalmia
Aakanksha Yuvraj Dalmia
Director/Designated Partner
for almost 4 years
Vishal Saxena
Vishal Saxena
Director/Designated Partner
for almost 2 years
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
for over 1 year
Gajanand Choudhary
Gajanand Choudhary
Director/Designated Partner
for almost 17 years

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 7 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 18 years ago

Documents

Evidence of cessation;-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-15022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-30102017

Frequently Asked Questions

When was the Celeste merchandise ltd incorporated?

The Celeste merchandise ltd was incorporated with ROC on 13 October 1995 as .

Where has the Celeste merchandise ltd been incorporated?

The company was incorporated in Kolkata with registration number 074845.

What is the E-filing status of the company?

The status of Celeste merchandise ltd is Amalgamated.

Number of Key Management personnel of the Celeste merchandise ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Celeste merchandise ltd?

The appointed directors in the company are:

  • Gajanand choudhary
  • Jai prakash agarwal
  • Jagdish purohit
  • Vishal saxena
  • Aakanksha yuvraj dalmia
  • Dhruva narayan jha
  • Saroj devi kothari
  • Prakash ganesh ranade
  • Naresh sharma