Company Information

CIN
U51909WB2010PTC153915
Status
Date of Incorporation
08 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanat Kumar Chakraborty
Sanat Kumar Chakraborty
Director/Designated Partner
for almost 8 years
Sachin Chakraborty
Sachin Chakraborty
Director/Designated Partner
for almost 8 years

Past Directors

Durga Pada Chowdhury
Durga Pada Chowdhury
Director
about 14 years ago
Bishwajit Sain
Bishwajit Sain
Director
about 14 years ago

Documents

Form INC-22-08022017_signed
Copies of the utility bills as mentioned above (not older than two months)-08022017
Copy of board resolution authorizing giving of notice-08022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Letter of appointment;-06022017
Notice of resignation;-06022017
Form DIR-12-06022017_signed
Form DIR-12-200515.OCT
Evidence of cessation-190515.PDF
Form DIR-12-180515.OCT
Letter of Appointment-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130515.PDF
Minutes of Meeting-130515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090415.PDF

Frequently Asked Questions

When was the Geazon exim private limited incorporated?

The Geazon exim private limited was incorporated with ROC on 08 October 2010 as .

Where has the Geazon exim private limited been incorporated?

The company was incorporated in Kolkata with registration number 153915.

What is the E-filing status of the company?

The status of Geazon exim private limited is Strike Off.

Number of Key Management personnel of the Geazon exim private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Geazon exim private limited?

The appointed directors in the company are:

  • Bishwajit sain
  • Durga pada chowdhury
  • Sachin chakraborty
  • Sanat kumar chakraborty