Company Information

CIN
U51909WB1995PTC068469
Status
Date of Incorporation
17 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,626,500
Authorised Capital
20,000,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for over 1 year
Sangita Agarwal
Sangita Agarwal
Director/Designated Partner
for about 18 years

Past Directors

Charges

0
24 August 2012
Kotak Mahindra Bank Limited
1 Crore
14 June 2007
Ing Vysya Bank Limited
34 Crore
14 June 2007
Ing Vysya Bank Limited
0
24 August 2012
Others
0
14 June 2007
Ing Vysya Bank Limited
0
24 August 2012
Others
0
14 June 2007
Ing Vysya Bank Limited
0
24 August 2012
Others
0

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Approval letter for extension of AGM;-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
Approval letter of extension of financial year or AGM-22012019
Letter of the charge holder stating that the amount has been satisfied-25072018
Form CHG-4-25072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017

Frequently Asked Questions

What is the date on which the Galleon distributors pvt.ltd. incorporated?

Galleon distributors pvt.ltd. was incorporated on 17 February 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Galleon distributors pvt.ltd. compliant?

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

What is the number of directors associated with Galleon distributors pvt.ltd.?

2 of directors are associated with the company.

What is the number of directors associated with Galleon distributors pvt.ltd.?

2 of directors are associated with the company.