Company Information

CIN
Status
Date of Incorporation
21 March 2005
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
510,000
Authorised Capital
600,000

Directors

Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
for over 1 year
Siddharth Jain
Siddharth Jain
Director/Designated Partner
for over 1 year

Past Directors

Satendra Yadav
Satendra Yadav
Director
about 16 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 18 years ago
Sudha Agarwal
Sudha Agarwal
Director
over 19 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration by first director-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018

Frequently Asked Questions

When was the Valentine barter private limited incorporated?

The Valentine barter private limited was incorporated with ROC on 21 March 2005 as .

Where has the Valentine barter private limited been incorporated?

The company was incorporated in Kolkata with registration number 102439.

What is the E-filing status of the company?

The status of Valentine barter private limited is Amalgamated.

Number of Key Management personnel of the Valentine barter private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Valentine barter private limited?

The appointed directors in the company are:

  • Brajesh kumar singh
  • Sudha agarwal
  • Satendra yadav
  • Siddharth jain
  • Arpan ghosh