Company Information

CIN
Status
Date of Incorporation
01 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,300,000
Authorised Capital
21,000,000

Directors

Surajit Seal
Surajit Seal
Director/Designated Partner
for over 1 year
Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director/Designated Partner
for almost 2 years
Bappa Mandal
Bappa Mandal
Director
for almost 2 years
Uttam Mondal
Uttam Mondal
Director/Designated Partner
for over 1 year
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
for over 1 year

Past Directors

Susmita Mistry
Susmita Mistry
Director
almost 3 years ago
Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Karuna Biswas
Karuna Biswas
Director
about 7 years ago
Rabindranath Verma
Rabindranath Verma
Director
over 7 years ago
Arunava Banerjee
Arunava Banerjee
Director
over 11 years ago
Abinash Rudra
Abinash Rudra
Director
over 11 years ago
Kandha Rajak
Kandha Rajak
Director
over 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Optional Attachment-(5)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Declaration by first director-04062019

Frequently Asked Questions

What is the date of Maxtor conclave private limited incorporation?

Incorporation date of the company is 01 May 2013 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Maxtor conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Karuna biswas
  • Amit kumar jha
  • Kandha rajak
  • Rabindranath verma
  • Abinash rudra
  • Arunava banerjee
  • Manisha kumari singh
  • Rina kumari singh
  • Bappa mandal
  • Subhojyoti mistry
  • Uttam mondal
  • Mahesh kumar dalmia
  • Surajit seal
  • Susmita mistry