Company Information

CIN
U45400WB2010PTC155349
Status
Date of Incorporation
03 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,702,800
Authorised Capital
21,000,000

Directors

Shibu Gupta
Shibu Gupta
Director/Designated Partner
for almost 7 years
Gopal Sonker
Gopal Sonker
Director
for almost 14 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Navin Kumar Singh
Navin Kumar Singh
Director
almost 14 years ago

Documents

Acknowledgement received from company-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Notice of resignation filed with the company-19122017
Proof of dispatch-19122017
Interest in other entities;-19122017
Evidence of cessation;-19122017
Form DIR-11-19122017_signed
Form DIR-12-19122017_signed
Letter of appointment;-19122017
Optional Attachment-(1)-19122017
Notice of resignation;-19122017
Form MGT-7-07072017_signed
Form AOC-4-07072017_signed
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Notice of resignation filed with the company-08072016
Letter of appointment;-08072016
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016

Frequently Asked Questions

What is the date of Honour conclave private limited incorporation?

Incorporation date of the company is 03 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Honour conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar
  • Gopal sonker
  • Navin kumar singh
  • Shibu gupta