Company Information

CIN
U74900WB2012PTC187374
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
for almost 7 years
Anup Kumar Jhunjhunwala
Anup Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year
Vinod Kumar Poddar
Vinod Kumar Poddar
Director
for over 6 years
Krishna Kumar Poddar
Krishna Kumar Poddar
Director
for over 1 year

Past Directors

Sarmistha Dey
Sarmistha Dey
Director
almost 10 years ago
Santosh Mandal
Santosh Mandal
Director
almost 11 years ago
Deonand Paswan
Deonand Paswan
Director
almost 11 years ago
Amit Srivastava
Amit Srivastava
Director
about 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
about 12 years ago

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-27022018

Frequently Asked Questions

What is the date of Addplus marketing private limited incorporation?

Incorporation date of the company is 17 October 2012 .

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 9.

Addplus marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup kumar jhunjhunwala
  • Deonand paswan
  • Santosh mandal
  • Sarmistha dey
  • Krishna kumar poddar
  • Vinod kumar poddar
  • Jaideep kumar varma
  • Amit srivastava
  • Amit kumar sharma