Company Information

CIN
Status
Date of Incorporation
02 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
889,500
Authorised Capital
990,000

Directors

Alok Kumar Khatua
Alok Kumar Khatua
Director/Designated Partner
for about 6 years
Raj Kumar Patel
Raj Kumar Patel
Director/Designated Partner
for over 6 years
Pramod Shaw
Pramod Shaw
Director
for almost 10 years
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
for almost 10 years

Past Directors

Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form DIR-11-030315.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Evidence of cessation-020315.PDF
Letter of Appointment-020315.PDF

Frequently Asked Questions

What is the date of Charming distributors private limited incorporation?

Incorporation date of the company is 02 March 2011 .

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 5.

Charming distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit kumar agarwal
  • Pramod shaw
  • Ashok kumar goyal
  • Raj kumar patel
  • Alok kumar khatua