Company Information

CIN
U51909WB1996PTC078368
Status
Date of Incorporation
22 March 1996
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
30 September 2023
Paid Up Capital
975,000
Authorised Capital
975,000

Directors

Padma Agarwal
Padma Agarwal
Director
for almost 20 years
Jaita Chakraborty
Jaita Chakraborty
Director/Designated Partner
for over 1 year
Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Sandeep Kumar Puria
Sandeep Kumar Puria
Director
over 5 years ago
Mohit Saraf
Mohit Saraf
Director
over 5 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
almost 27 years ago

Charges

0
19 September 2001
State Bank Of India
3 Crore
19 September 2001
State Bank Of India
0
19 September 2001
State Bank Of India
0

Documents

Form INC-22-27122020_signed
Copies of the utility bills as mentioned above (not older than two months)-27122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020
Copy of board resolution authorizing giving of notice-27122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Frequently Asked Questions

What is the date of Apsara marketing pvt ltd incorporation?

Incorporation date of the company is 22 March 1996 .

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 6.

Apsara marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar agarwal
  • Padma agarwal
  • Rajani agarwal
  • Mohit saraf
  • Sandeep kumar puria
  • Jaita chakraborty