Company Information

CIN
U45400WB2012PTC179577
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 12 years
Rajib Pradhan
Rajib Pradhan
Director/Designated Partner
for over 1 year
Sudha Agarwal
Sudha Agarwal
Director
for almost 12 years

Past Directors

Ashish Rajgaria
Ashish Rajgaria
Director
almost 12 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 12 years ago

Documents

Form STK-2-06022019-signed
-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Notice of resignation;-14072017
Notice of resignation filed with the company-14072017
Letter of appointment;-14072017
Form DIR-11-14072017_signed
Acknowledgement received from company-14072017
Evidence of cessation;-14072017
Form DIR-12-14072017_signed
Proof of dispatch-14072017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016

Frequently Asked Questions

What is the date of Crable conclave private limited incorporation?

Incorporation date of the company is 04 April 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Crable conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra chaudhery
  • Prem nath mali
  • Sudha agarwal
  • Ashish rajgaria
  • Rajib pradhan