Company Information

CIN
U51909WB2010PTC153525
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,950,000
Authorised Capital
20,000,000

Directors

Kushaal Khemka
Kushaal Khemka
Director/Designated Partner
for almost 7 years

Past Directors

Arabinda Kundu
Arabinda Kundu
Additional Director
almost 5 years ago
Mihir Khemka
Mihir Khemka
Director
almost 7 years ago
Saroj Kabra
Saroj Kabra
Director
about 14 years ago

Charges

6 Lak
30 December 2022
Yes Bank Limited
6 Lak
30 December 2022
Yes Bank Limited
0
30 December 2022
Yes Bank Limited
0

Documents

Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-24072019_signed
Copy of board resolution authorizing giving of notice-24072019

Frequently Asked Questions

What is the date of Ceres exim private limited incorporation?

Incorporation date of the company is 27 September 2010 .

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 4.

Ceres exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Kushaal khemka
  • Mihir khemka
  • Arabinda kundu
  • Saroj kabra