Company Information

CIN
U52100WB2010PTC149362
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Past Directors

Usha Neotia
Usha Neotia
Additional Director
over 11 years ago
Dipikka Neotia
Dipikka Neotia
Additional Director
over 11 years ago
Aashish Neotia
Aashish Neotia
Additional Director
over 11 years ago
Kali Kant Choudhary
Kali Kant Choudhary
Additional Director
almost 14 years ago
Ram Gopal Verma
Ram Gopal Verma
Director
over 14 years ago
Subodh Todi
Subodh Todi
Director
over 14 years ago

Documents

Form MGT-7-02122016_signed
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form INC-22-30092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016
Copy of board resolution authorizing giving of notice-30092016
Copies of the utility bills as mentioned above (not older than two months)-30092016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF

Frequently Asked Questions

When was the Grade agency private limited incorporated?

The Grade agency private limited was incorporated with ROC on 25 May 2010 as .

Where has the Grade agency private limited been incorporated?

The company was incorporated in Kolkata with registration number 149362.

What is the E-filing status of the company?

The status of Grade agency private limited is Converted to LLP.

Number of Key Management personnel of the Grade agency private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Grade agency private limited?

The appointed directors in the company are:

  • Aashish neotia
  • Dipikka neotia
  • Usha neotia
  • Subodh todi
  • Kali kant choudhary
  • Ram gopal verma