Company Information

CIN
U51109WB1997PTC085752
Status
Date of Incorporation
23 October 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Sharma
Parag Sharma
Director/Designated Partner
for almost 4 years
Om Prakash Jalan
Om Prakash Jalan
Director/Designated Partner
for almost 2 years
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
for almost 2 years
Naresh Goel
Naresh Goel
Director
for about 27 years
Hitesh Dani
Hitesh Dani
Director
for about 15 years
Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
for over 1 year
Kailash Chandra Jalan
Kailash Chandra Jalan
Director
for over 7 years

Past Directors

Pawan Basak
Pawan Basak
Director
over 9 years ago
Deepak Kumar Agarwala
Deepak Kumar Agarwala
Director
over 9 years ago
Varun Kathotia
Varun Kathotia
Director
over 16 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
about 27 years ago

Documents

Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
List of share holders, debenture holders;-28062018

Frequently Asked Questions

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

Graceful distributors private limited was incorporated on 23 October 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Graceful 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 Graceful distributors private limited?

11 of directors are associated with the company.

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

11 of directors are associated with the company.