Company Information

CIN
Status
Date of Incorporation
15 October 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
136,000
Authorised Capital
200,000

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
for almost 7 years
Shyam Sunder Bhagat
Shyam Sunder Bhagat
Director
for over 7 years

Past Directors

Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
almost 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
about 13 years ago
Pravash Pani
Pravash Pani
Director
about 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form INC-28-08112018-signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Letter of the charge holder stating that the amount has been satisfied-09032018
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Interest in other entities;-30012018
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018

Frequently Asked Questions

When was the Pristine dealer private limited incorporated?

The Pristine dealer private limited was incorporated with ROC on 15 October 2011 as .

Where has the Pristine dealer private limited been incorporated?

The company was incorporated in Kolkata with registration number 168572.

What is the E-filing status of the company?

The status of Pristine dealer private limited is Amalgamated.

Number of Key Management personnel of the Pristine dealer private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pristine dealer private limited?

The appointed directors in the company are:

  • Pravash pani
  • Pravin kumar jain
  • Jyotirindra nath dey
  • Suraj ratan bagree
  • Shyam sunder bhagat