Company Information

CIN
Status
Date of Incorporation
28 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,075,000
Authorised Capital
6,500,000

Directors

Mina Singh
Mina Singh
Director/Designated Partner
for almost 18 years
Jayanta Kumar Ghosh
Jayanta Kumar Ghosh
Director/Designated Partner
for over 1 year
Aparesh Nandi
Aparesh Nandi
Director/Designated Partner
for over 1 year
Kanhai Singh
Kanhai Singh
Director/Designated Partner
for over 1 year

Past Directors

Rohit Kumar Sharma
Rohit Kumar Sharma
Director
over 26 years ago
Govind Agarwal
Govind Agarwal
Director
over 26 years ago

Charges

27 October 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
01 December 2023
State Bank Of India
0
27 October 2023
Others
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed

Frequently Asked Questions

When was the Resilient exports private limited incorporated?

The Resilient exports private limited was incorporated with ROC on 28 August 1995 as .

Where has the Resilient exports private limited been incorporated?

The company was incorporated in Kolkata with registration number 073780.

What is the E-filing status of the company?

The status of Resilient exports private limited is Active.

Number of Key Management personnel of the Resilient exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Resilient exports private limited?

The appointed directors in the company are:

  • Kanhai singh
  • Aparesh nandi
  • Jayanta kumar ghosh
  • Mina singh
  • Govind agarwal
  • Rohit kumar sharma