Company Information

CIN
U51909WB2010PTC154815
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,353,500
Authorised Capital
17,500,000

Directors

Rupesh Rao
Rupesh Rao
Director
for 11 months
Satish Shaw
Satish Shaw
Director
for almost 14 years

Past Directors

Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 14 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
almost 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Declaration by first director-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Approval letter for extension of AGM;-15092020
Form AOC-4-06072020_signed
Directors report as per section 134(3)-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-17092019_signed

Frequently Asked Questions

What is the date of Accurate shoppers private limited incorporation?

Incorporation date of the company is 22 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Accurate shoppers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar bose
  • Rupesh rao
  • Satish shaw
  • Ramesh agarwal
  • Shiv prasad sharma