Company Information

CIN
U51109WB2005PTC102430
Status
Date of Incorporation
23 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
490,000
Authorised Capital
500,000

Directors

Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
for over 1 year
Yusuf Ali
Yusuf Ali
Director
for about 16 years
Anita Singhania
Anita Singhania
Director
for over 19 years

Past Directors

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Form DIR-12-09062019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-23112016_signed
Form MGT-7-23112016

Frequently Asked Questions

When was the Valentine distributors private limited incorporated?

The Valentine distributors private limited was incorporated with ROC on 23 March 2005 as .

Where has the Valentine distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 102430.

What is the E-filing status of the company?

The status of Valentine distributors private limited is Amalgamated.

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

The company has 3 key management personnel in the company.

Who are the directors of the Valentine distributors private limited?

The appointed directors in the company are:

  • Anita singhania
  • Yusuf ali
  • Arpan ghosh