Company Information

CIN
Status
Date of Incorporation
11 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
736,384
Authorised Capital
950,000

Directors

Nagraj Gupta
Nagraj Gupta
Director/Designated Partner
for over 8 years
Rajib Dutta
Rajib Dutta
Director
for about 11 years
Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
for about 11 years

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 11 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Satendra Kumar Sharma
Satendra Kumar Sharma
Director
over 12 years ago
Binay Sharma
Binay Sharma
Director
over 12 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 12 years ago
Anita Patodia
Anita Patodia
Director
about 13 years ago
Narayan Kumar Patodia
Narayan Kumar Patodia
Director
about 13 years ago

Documents

Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form DIR-11-01062016_signed
Proof of dispatch-31052016
Notice of resignation;-31052016
Notice of resignation filed with the company-31052016
Letter of appointment;-31052016
Form DIR-12-31052016_signed
Evidence of cessation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Acknowledgement received from company-31052016
Form MGT-7-041215.OCT

Frequently Asked Questions

What is the date on which the Gagandeep logistics merchants private limited incorporated?

Gagandeep logistics merchants private limited was incorporated on 11 November 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gagandeep logistics merchants private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Gagandeep logistics merchants private limited?

12 of directors are associated with the company.

What is the number of directors associated with Gagandeep logistics merchants private limited?

12 of directors are associated with the company.