Company Information

CIN
U63040WB2014PTC199445
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prabhat Kumar Shahi
Prabhat Kumar Shahi
Director/Designated Partner
for about 7 years
Gautam Singh
Gautam Singh
Director
for almost 11 years

Past Directors

Rajesh Upadhyay
Rajesh Upadhyay
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form INC-22-31082017_signed
Copies of the utility bills as mentioned above (not older than two months)-31082017
Copy of board resolution authorizing giving of notice-31082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017
Notice of resignation;-31082017
Letter of appointment;-31082017
Form DIR-12-31082017_signed
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Form 18-220214.OCT
Acknowledgement of Stamp Duty AoA payment-130114.PDF
Acknowledgement of Stamp Duty MoA payment-130114.PDF
Certificate of Incorporation-130114.PDF

Frequently Asked Questions

What is the incorporation date of the Resolution retail india private limited?

Incorporation date of the company is 13 January 2014 .

What is the state of the Resolution retail india private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Resolution retail india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Resolution retail india private limited?

Resolution retail india private limited has appointed 3 of directors.

Who are the appointed Directors in Resolution retail india private limited?

The appointed directors in the company are:

  • Gautam singh
  • Rajesh upadhyay
  • Prabhat kumar shahi