Company Information

CIN
U74999WB2011PTC162236
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,310,700
Authorised Capital
2,400,000

Directors

Biru Singh
Biru Singh
Director/Designated Partner
for almost 8 years
Bhim Singh
Bhim Singh
Director
for over 9 years

Past Directors

Ajay Kumar Bengani
Ajay Kumar Bengani
Director
over 9 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
over 11 years ago
Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
over 12 years ago
Mamta Chachan
Mamta Chachan
Director
over 13 years ago

Documents

Letter of appointment;-28012017
Declaration by first director-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012017
Evidence of cessation;-28012017
Notice of resignation;-28012017
Optional Attachment-(1)-28012017
Form DIR-12-28012017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form23AC-171215 for the FY ending on-310314.OCT
Form DIR-11-010415.OCT
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Form DIR-11-300315.OCT

Frequently Asked Questions

When was the Kelvin info traders private limited incorporated?

The Kelvin info traders private limited was incorporated with ROC on 04 May 2011 as .

Where has the Kelvin info traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 162236.

What is the E-filing status of the company?

The status of Kelvin info traders private limited is Strike Off.

Number of Key Management personnel of the Kelvin info traders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Kelvin info traders private limited?

The appointed directors in the company are:

  • Shyamal kumar laha
  • Ranjit paramanik
  • Pappu kumar singh
  • Ajay kumar bengani
  • Bhim singh
  • Biru singh
  • Mamta chachan