Company Information

CIN
Status
Date of Incorporation
08 September 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,682,600
Authorised Capital
11,000,000

Directors

Debashis Jha
Debashis Jha
Director
for almost 8 years
Samit Mitra
Samit Mitra
Director
for over 9 years

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Acknowledgement received from company-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017
Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Letter of appointment;-06012017
Notice of resignation;-06012017
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-160915.OCT
Optional Attachment 2-150915.PDF
Evidence of cessation-150915.PDF
Optional Attachment 1-150915.PDF

Frequently Asked Questions

When was the Naman conclave private limited incorporated?

The Naman conclave private limited was incorporated with ROC on 08 September 2011 as .

Where has the Naman conclave private limited been incorporated?

The company was incorporated in Kolkata with registration number 167311.

What is the E-filing status of the company?

The status of Naman conclave private limited is Strike Off.

Number of Key Management personnel of the Naman conclave private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Naman conclave private limited?

The appointed directors in the company are:

  • Jagadish prasad shaw
  • Samit mitra
  • Sanjay gupta
  • Anil sharma
  • Ganesh mal singhi
  • Amit kumar dey
  • Debashis jha