Company Information

CIN
U51101WB2010PTC146447
Status
Date of Incorporation
01 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,878,800
Authorised Capital
6,200,000

Directors

Gour Chandra Das
Gour Chandra Das
Director
for over 3 years
Jayvardhan Kayan
Jayvardhan Kayan
Director
for over 1 year

Past Directors

Sunil Das Kumar
Sunil Das Kumar
Director
over 5 years ago
Gautam Mustafi
Gautam Mustafi
Director
about 6 years ago
Prashant Gupta
Prashant Gupta
Director
about 8 years ago
Arvind Kumar Kayan
Arvind Kumar Kayan
Director
about 8 years ago
Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Additional Director
over 9 years ago
Ramesh Kumar Banka
Ramesh Kumar Banka
Director
over 14 years ago
Jay Shankar Yadav
Jay Shankar Yadav
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-21122020-signed
Form PAS-3-11122020_signed
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-27112020
Altered memorandum of assciation;-27112020
Form DPT-3-18062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Maxwell distributors private limited incorporation?

Incorporation date of the company is 01 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Maxwell distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil das kumar
  • Arvind kumar kayan
  • Jay shankar yadav
  • Naveen kumar bagrecha
  • Ramesh kumar banka
  • Vijay kumar agarwal
  • Dipankar saha
  • Jayvardhan kayan
  • Prashant gupta
  • Gour chandra das
  • Gautam mustafi