Company Information

CIN
U72300WB2012PTC187952
Status
Date of Incorporation
06 November 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Yashoda Bai
Yashoda Bai
Director
for over 5 years
Samir Pal
Samir Pal
Director
for over 5 years

Past Directors

Bhola Sharma
Bhola Sharma
Director
almost 9 years ago
Ganesh Gupta
Ganesh Gupta
Director
almost 9 years ago
Manish Sharma
Manish Sharma
Director
almost 12 years ago
Bishnu Tibrewal
Bishnu Tibrewal
Director
almost 12 years ago

Documents

Declaration by first director-19052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052019
Evidence of cessation;-19052019
Form DIR-12-19052019_signed
Notice of resignation;-19052019
Form DIR-12-15102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Letter of Appointment-091215.PDF
Evidence of cessation-091215.PDF

Frequently Asked Questions

What is the date on which the Celosia software marketing private limited incorporated?

Celosia software marketing private limited was incorporated on 06 November 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Celosia software marketing private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Celosia software marketing private limited?

6 of directors are associated with the company.

What is the number of directors associated with Celosia software marketing private limited?

6 of directors are associated with the company.