Company Information

CIN
Status
Date of Incorporation
23 April 1962
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Kumar Jodhani
Amit Kumar Jodhani
Director/Designated Partner
for over 1 year
Karan Paul
Karan Paul
Director/Designated Partner
for over 1 year
Shirin Paul
Shirin Paul
Beneficial Owner
for almost 5 years
Moon Moon Seal
Moon Moon Seal
Director/Designated Partner
for almost 2 years

Past Directors

Ramanpreet Singh Awal
Ramanpreet Singh Awal
Additional Director
over 4 years ago
Dipanwita Gupta
Dipanwita Gupta
Additional Director
over 4 years ago
Sudipto Dey
Sudipto Dey
Director
over 10 years ago
Parama Dasgupta
Parama Dasgupta
Director
over 10 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
about 20 years ago

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form DPT-3-05092023_signed
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022
Form DPT-3-29062022
List of share holders, debenture holders;-11022022
Form MGT-7-15022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Directors report as per section 134(3)-13122021
Form AOC-4-13122021_signed
Form DIR-11-06112021_signed
Notice of resignation filed with the company-02112021

Frequently Asked Questions

What is the date of Apeejay agencies pvt ltd incorporation?

Incorporation date of the company is 23 April 1962 .

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.

Apeejay agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Parama dasgupta
  • Sudipto dey
  • Karan paul
  • Ashoke ghosh
  • Moon moon seal
  • Shirin paul
  • Dipanwita gupta
  • Ramanpreet singh awal
  • Amit kumar jodhani