Company Information

CIN
U51109WB2000PTC091191
Status
Date of Incorporation
22 February 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,980,000
Authorised Capital
13,000,000

Directors

Roshne Pradhan
Roshne Pradhan
Director/Designated Partner
for almost 2 years
Roshni Aditya
Roshni Aditya
Director/Designated Partner
for almost 2 years
Sekhar Chakrabarti
Sekhar Chakrabarti
Director/Designated Partner
for over 4 years
Ankit Aditya
Ankit Aditya
Director/Designated Partner
for over 14 years
Anirban Aditya
Anirban Aditya
Director/Designated Partner
for about 1 year

Past Directors

Barendra Nath Talapatra
Barendra Nath Talapatra
Director
over 5 years ago
Nirmal Kumar Bose
Nirmal Kumar Bose
Director
almost 11 years ago
Ratna Aditya
Ratna Aditya
Director
over 12 years ago
Deepsikha Aditya
Deepsikha Aditya
Director
over 23 years ago
Bhaskar Aditya
Bhaskar Aditya
Director
over 24 years ago

Charges

2 Crore
29 September 2014
Axis Bank Limited
1 Crore
10 December 2012
Tata Capital Financial Services Limited
1 Crore
22 December 2009
Kotak Mahindra Bank Limited
50 Lak
10 August 2004
Hdfc Bank Ltd
4 Lak
29 September 2014
Axis Bank Limited
0
10 August 2004
Hdfc Bank Ltd
0
22 December 2009
Kotak Mahindra Bank Limited
0
10 December 2012
Tata Capital Financial Services Limited
0
29 September 2014
Axis Bank Limited
0
10 August 2004
Hdfc Bank Ltd
0
22 December 2009
Kotak Mahindra Bank Limited
0
10 December 2012
Tata Capital Financial Services Limited
0
29 September 2014
Axis Bank Limited
0
10 August 2004
Hdfc Bank Ltd
0
22 December 2009
Kotak Mahindra Bank Limited
0
10 December 2012
Tata Capital Financial Services Limited
0

Documents

Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Interest in other entities;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-28122017

Frequently Asked Questions

When was the Aditya super bazar private limited incorporated?

The Aditya super bazar private limited was incorporated with ROC on 22 February 2000 as .

Where has the Aditya super bazar private limited been incorporated?

The company was incorporated in Kolkata with registration number 091191.

What is the E-filing status of the company?

The status of Aditya super bazar private limited is Active.

Number of Key Management personnel of the Aditya super bazar private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Aditya super bazar private limited?

The appointed directors in the company are:

  • Anirban aditya
  • Deepsikha aditya
  • Bhaskar aditya
  • Ankit aditya
  • Ratna aditya
  • Nirmal kumar bose
  • Barendra nath talapatra
  • Roshni aditya
  • Sekhar chakrabarti
  • Roshne pradhan