Company Information

CIN
U45400WB2014PTC203770
Status
Date of Incorporation
22 September 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Debjani Chakraborty
Debjani Chakraborty
Director/Designated Partner
for over 7 years
Jhilik Banerjee
Jhilik Banerjee
Director/Designated Partner
for over 7 years

Past Directors

Vipin Kumar
Vipin Kumar
Additional Director
about 10 years ago
Kunal Kumar
Kunal Kumar
Additional Director
about 10 years ago
Gopal Sharma
Gopal Sharma
Director
about 10 years ago
Binay Prasad
Binay Prasad
Director
about 10 years ago

Documents

Form DIR-11-25022019_signed
Notice of resignation filed with the company-21022019
Proof of dispatch-21022019
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-08092017_signed
Copies of the utility bills as mentioned above (not older than two months)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copy of board resolution authorizing giving of notice-08092017
Form MGT-14-06092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-06092017
Notice of resignation;-06092017
Letter of appointment;-06092017
Form DIR-12-06092017_signed
Optional Attachment-(1)-06092017

Frequently Asked Questions

What is the incorporation date of the Superlative conclave private limited?

Incorporation date of the company is 22 September 2014 .

What is the state of the Superlative conclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Superlative conclave private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Superlative conclave private limited?

Superlative conclave private limited has appointed 6 of directors.

Who are the appointed Directors in Superlative conclave private limited?

The appointed directors in the company are:

  • Binay prasad
  • Gopal sharma
  • Kunal kumar
  • Vipin kumar
  • Jhilik banerjee
  • Debjani chakraborty