Company Information

CIN
U51109WB2007PTC115180
Status
Date of Incorporation
16 April 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
499,250
Authorised Capital
1,000,000

Directors

Past Directors

Radha Devi Goenka
Radha Devi Goenka
Director Appointed In Casual Vacancy
over 8 years ago
Bharat Goenka
Bharat Goenka
Director
about 9 years ago
Shyam Sundar Khetan
Shyam Sundar Khetan
Additional Director
over 11 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 13 years ago
Mukesh Kumar Goenka
Mukesh Kumar Goenka
Director
over 15 years ago
Pramila Vissa
Pramila Vissa
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form DIR-12-13102016_signed
Form ADT-3-19092016-signed
Resignation letter-16092016
Letter of appointment;-22042016
Interest in other entities;-22042016
Form DIR-12-22042016_signed
Evidence of cessation;-22042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT

Frequently Asked Questions

What is the date of Crystal dealcom private limited incorporation?

Incorporation date of the company is 16 April 2007 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Crystal dealcom private limited has appointed how many directors?

The appointed directors in the company are:

  • Pramila vissa
  • Shyam sundar khetan
  • Radha devi goenka
  • Raj kumar goenka
  • Mukesh kumar goenka
  • Bharat goenka