Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
27 September 2023
Paid Up Capital
2,388,750
Authorised Capital
2,400,000

Directors

Mamta Agarwal
Mamta Agarwal
Director
for over 1 year
Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Optional Attachment-(1)-18112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017

Frequently Asked Questions

When was the Apical overseas private limited incorporated?

The Apical overseas private limited was incorporated with ROC on 20 April 2005 as .

Where has the Apical overseas private limited been incorporated?

The company was incorporated in Kolkata with registration number 102791.

What is the E-filing status of the company?

The status of Apical overseas private limited is Active.

Number of Key Management personnel of the Apical overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Apical overseas private limited?

The appointed directors in the company are:

  • Shankar lal agarwal
  • Mamta agarwal