Company Information

CIN
U52190WB2011PTC165576
Status
Date of Incorporation
29 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Rajkishore Yadav
Rajkishore Yadav
Director
for over 1 year
Dharmendra Ray
Dharmendra Ray
Director/Designated Partner
for over 5 years

Past Directors

Mohammad Ali Asgar
Mohammad Ali Asgar
Director
almost 7 years ago
Shyam Bahadur
Shyam Bahadur
Director
almost 7 years ago
Mohammad Ramjan Ansari
Mohammad Ramjan Ansari
Director
over 10 years ago
Manoj Kumar Roy
Manoj Kumar Roy
Director
over 10 years ago
Yogesh Bajaj
Yogesh Bajaj
Director
almost 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 13 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
over 13 years ago

Charges

19 Crore
16 June 2022
Canara Bank
19 Crore
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-06112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form AOC-4-13092018_signed

Frequently Asked Questions

When was the Edition distributors private limited incorporated?

The Edition distributors private limited was incorporated with ROC on 29 July 2011 as .

Where has the Edition distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 165576.

What is the E-filing status of the company?

The status of Edition distributors private limited is Active.

Number of Key Management personnel of the Edition distributors private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Edition distributors private limited?

The appointed directors in the company are:

  • Manoj kumar roy
  • Mohammad ramjan ansari
  • Priya ranjan bhoi
  • Abhijeet dutta
  • Yogesh bajaj
  • Rajkishore yadav
  • Shyam bahadur
  • Mohammad ali asgar
  • Dharmendra ray