Company Information

CIN
U52392WB2000PTC091547
Status
Date of Incorporation
31 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,300
Authorised Capital
5,000,000

Directors

Sourav Daspatnaik
Sourav Daspatnaik
Director
for about 15 years
Swagata Sengupta
Swagata Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Sudipto Dey
Sudipto Dey
Additional Director
about 7 years ago
Diptiman Chakravarty
Diptiman Chakravarty
Director
about 8 years ago
Sunny Chowdhry
Sunny Chowdhry
Additional Director
over 10 years ago
Sunil Kumar Jolly
Sunil Kumar Jolly
Director
about 15 years ago
Maina Bhagat
Maina Bhagat
Alternate Director
almost 16 years ago
Ashoke Ghosh
Ashoke Ghosh
Director
over 19 years ago
Abner Soans
Abner Soans
Director
over 22 years ago

Charges

5 Crore
24 February 2016
Hdfc Bank Limited
1 Crore
17 June 2011
Hdfc Bank Limited
4 Crore
17 June 2011
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0
17 June 2011
Hdfc Bank Limited
0
24 February 2016
Hdfc Bank Limited
0

Documents

Form DIR-11-06102020_signed
Form DIR-12-06102020_signed
Notice of resignation filed with the company-30092020
Evidence of cessation;-01102020
Notice of resignation;-01102020
Proof of dispatch-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-26062020-signed
Form DPT-3-17062020-signed
Form ADT-1-31122019_signed
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019

Frequently Asked Questions

What is the incorporation date of the Apeejay oxford bookstores private limited?

Incorporation date of the company is 31 March 2000 .

What is the state of the Apeejay oxford bookstores private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Apeejay oxford bookstores private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apeejay oxford bookstores private limited?

Apeejay oxford bookstores private limited has appointed 9 of directors.

Who are the appointed Directors in Apeejay oxford bookstores private limited?

The appointed directors in the company are:

  • Sunny chowdhry
  • Sudipto dey
  • Ashoke ghosh
  • Diptiman chakravarty
  • Sunil kumar jolly
  • Abner soans
  • Sourav daspatnaik
  • Maina bhagat
  • Swagata sengupta