Company Information

CIN
U52190WB2012PTC185185
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sulata Sardar
Sulata Sardar
Director/Designated Partner
for over 1 year
Deep Shekhar Mukherjee
Deep Shekhar Mukherjee
Director/Designated Partner
for over 7 years

Past Directors

Sujan Saha
Sujan Saha
Director
over 7 years ago
Debasish Biswas
Debasish Biswas
Director
over 7 years ago
Rajeev Das
Rajeev Das
Director
about 12 years ago
Suraj Jha
Suraj Jha
Director
about 12 years ago

Documents

Form INC-22-07062018_signed
Copies of the utility bills as mentioned above (not older than two months)-07062018
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form INC-22-09032018_signed
Copies of the utility bills as mentioned above (not older than two months)-09032018
Copy of board resolution authorizing giving of notice-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Declaration by first director-07032018
Notice of resignation;-07032018
Form DIR-12-07032018_signed

Frequently Asked Questions

What is the date on which the Hamlyn commercial private limited incorporated?

Hamlyn commercial private limited was incorporated on 28 August 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hamlyn commercial 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 Hamlyn commercial private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hamlyn commercial private limited?

6 of directors are associated with the company.