Company Information

CIN
Status
Date of Incorporation
09 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,200
Authorised Capital
500,000

Directors

Suresh Sada
Suresh Sada
Director/Designated Partner
for over 3 years
Anurag Agrawal
Anurag Agrawal
Director/Designated Partner
for over 1 year
Ramesh Saha
Ramesh Saha
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
almost 9 years ago
Devkinandan Sharma .
Devkinandan Sharma .
Director
almost 9 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
almost 14 years ago
Nitesh Agarwal
Nitesh Agarwal
Director
almost 14 years ago

Documents

Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(3)-27032019

Frequently Asked Questions

What is the date on which the Remac distributors private limited incorporated?

Remac distributors private limited was incorporated on 09 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Remac distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Remac distributors private limited?

7 of directors are associated with the company.

What is the number of directors associated with Remac distributors private limited?

7 of directors are associated with the company.