Company Information

CIN
U74920WB2005PTC104629
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Somenath Seal
Somenath Seal
Director
for over 8 years

Past Directors

Somesh Chandra Chowdhury
Somesh Chandra Chowdhury
Director
about 16 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 18 years ago
Soma Ghosh
Soma Ghosh
Director
over 19 years ago

Charges

46 Lak
29 August 2011
Oriental Bank Of Commerce
46 Lak
29 August 2011
Oriental Bank Of Commerce
0
29 August 2011
Oriental Bank Of Commerce
0
29 August 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-14092018_signed
Copies of the utility bills as mentioned above (not older than two months)-13092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form INC-22-15092016_signed
Copies of the utility bills as mentioned above (not older than two months)-15092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016
Copy of board resolution authorizing giving of notice-15092016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160914
Form MGT-14-12092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160912

Frequently Asked Questions

When was the Celera world management solutions private limited incorporated?

The Celera world management solutions private limited was incorporated with ROC on 08 August 2005 as .

Where has the Celera world management solutions private limited been incorporated?

The company was incorporated in Kolkata with registration number 104629.

What is the E-filing status of the company?

The status of Celera world management solutions private limited is Active.

Number of Key Management personnel of the Celera world management solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Celera world management solutions private limited?

The appointed directors in the company are:

  • Soma ghosh
  • Somesh chandra chowdhury
  • Bijay kumar agarwal
  • Somenath seal