Company Information

CIN
Status
Date of Incorporation
27 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,725,000
Authorised Capital
2,800,000

Directors

Basant Kyal
Basant Kyal
Director
for almost 8 years
Om Jain
Om Jain
Director
for almost 8 years

Past Directors

Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
over 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 12 years ago

Documents

Letter of appointment;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Notice of resignation;-09012017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Directors report as per section 134(3)-02102016
Form AOC-4-02102016_signed
Form INC-22-26082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
Copy of board resolution authorizing giving of notice-26082016
Copies of the utility bills as mentioned above (not older than two months)-26082016
Form AOC-4-061215.OCT
Form MGT-7-141115.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form DIR-12-061114.OCT

Frequently Asked Questions

What is the incorporation date of the Darkcell agencies private limited?

Incorporation date of the company is 27 March 2012 .

What is the state of the Darkcell agencies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Darkcell agencies private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Darkcell agencies private limited?

Darkcell agencies private limited has appointed 7 of directors.

Who are the appointed Directors in Darkcell agencies private limited?

The appointed directors in the company are:

  • Shankar kumar singhania
  • Saamir pandey
  • Jaideep kumar varma
  • Amit srivastava
  • Amit shaw
  • Om jain
  • Basant kyal