Company Information

CIN
U51909WB2011PTC156548
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,533,500
Authorised Capital
655,000

Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
for almost 14 years
Savitri Patel
Savitri Patel
Director/Designated Partner
for over 3 years
Sukanti Das
Sukanti Das
Director/Designated Partner
for about 1 year

Past Directors

Kani Lal Sharma
Kani Lal Sharma
Director
over 5 years ago
Suman Tiwari
Suman Tiwari
Director
over 9 years ago
Roshan Chopra
Roshan Chopra
Director
over 9 years ago

Documents

Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Declaration by first director-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-01102018_signed
Copy of the intimation sent by company-30082018
Optional Attachment-(1)-30082018
Copy of written consent given by auditor-30082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017

Frequently Asked Questions

What is the date of Keynote pharmaceutical traders private limited incorporation?

Incorporation date of the company is 03 January 2011 .

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 6.

Keynote pharmaceutical traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Kani lal sharma
  • Roshan chopra
  • Suman tiwari
  • Savitri patel
  • Sukanti das