Company Information

CIN
U51109WB2005PTC104824
Status
Date of Incorporation
22 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
197,000
Authorised Capital
200,000

Directors

Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
for almost 11 years

Past Directors

Rabi Kumar Das
Rabi Kumar Das
Director
over 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 19 years ago
Om Prakash Mishra
Om Prakash Mishra
Director
over 19 years ago

Documents

Form INC-22-10022017_signed
Copies of the utility bills as mentioned above (not older than two months)-09022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
Copy of board resolution authorizing giving of notice-09022017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Notice of resignation filed with the company-14062016
Evidence of cessation;-14062016
Form DIR-11-14062016_signed
Form DIR-12-14062016_signed
Interest in other entities;-14062016
Letter of appointment;-14062016
Notice of resignation;-14062016
Proof of dispatch-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Form MGT-7-211115.OCT
Form AOC-4-041115.OCT

Frequently Asked Questions

When was the Xanthius distributors private limited incorporated?

The Xanthius distributors private limited was incorporated with ROC on 22 August 2005 as .

Where has the Xanthius distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 104824.

What is the E-filing status of the company?

The status of Xanthius distributors private limited is Converted to LLP.

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

The company has 4 key management personnel in the company.

Who are the directors of the Xanthius distributors private limited?

The appointed directors in the company are:

  • Om prakash mishra
  • Keshaw prasad mishra
  • Rakesh shaw
  • Rabi kumar das