Company Information

CIN
U51909WB2011PTC159093
Status
Date of Incorporation
14 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
3,300,000

Directors

Lalbrat Yadav
Lalbrat Yadav
Director/Designated Partner
for almost 3 years
Sandeep Juneja
Sandeep Juneja
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
about 4 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
about 4 years ago
Ganesh Das
Ganesh Das
Director
about 6 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
about 6 years ago
Sekhar Surja Barman
Sekhar Surja Barman
Director
almost 11 years ago
Rabindra Mohanty
Rabindra Mohanty
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
over 13 years ago
Soumen Saha
Soumen Saha
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Charges

7 Crore
31 March 2023
Icici Bank Limited
7 Crore
31 March 2023
Others
0
31 March 2023
Others
0
31 March 2023
Others
0

Documents

Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Declaration by first director-04112020
Form DIR-12-04112020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of the intimation sent by company-02112019
Directors report as per section 134(3)-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-02112019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Frequently Asked Questions

What is the date on which the Function distributors private limited incorporated?

Function distributors private limited was incorporated on 14 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Function distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Function distributors private limited?

12 of directors are associated with the company.

What is the number of directors associated with Function distributors private limited?

12 of directors are associated with the company.