Company Information

CIN
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Anburajan Sethuraman
Anburajan Sethuraman
Director
for over 11 years
Asit Kumar Talukdar
Asit Kumar Talukdar
Director
for over 1 year

Past Directors

Ertadad Skabu
Ertadad Skabu
Director
over 11 years ago

Documents

Form DIR-11-24102019_signed
Proof of dispatch-21102019
Notice of resignation filed with the company-21102019
Acknowledgement received from company-21102019
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-081215.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160914.PDF
Copy of resolution-160914.PDF

Frequently Asked Questions

When was the A3s spices private limited incorporated?

The A3s spices private limited was incorporated with ROC on 15 May 2013 as .

Where has the A3s spices private limited been incorporated?

The company was incorporated in Kolkata with registration number 193304.

What is the E-filing status of the company?

The status of A3s spices private limited is Strike Off.

Number of Key Management personnel of the A3s spices private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A3s spices private limited?

The appointed directors in the company are:

  • Asit kumar talukdar
  • Ertadad skabu
  • Anburajan sethuraman