Company Information

CIN
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Tapati Bose
Tapati Bose
Director/Designated Partner
for over 6 years
Ayse Nilufer Bose Archment
Ayse Nilufer Bose Archment
Director/Designated Partner
for over 6 years
Arup Sen
Arup Sen
Director/Designated Partner
for almost 25 years

Past Directors

Ratna Sen
Ratna Sen
Director
over 23 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-17032019
Optional Attachment-(1)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed

Frequently Asked Questions

What is the incorporation date of the Apstar impex private limited?

Incorporation date of the company is 23 March 2000 .

What is the state of the Apstar impex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Apstar impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Apstar impex private limited?

Apstar impex private limited has appointed 4 of directors.

Who are the appointed Directors in Apstar impex private limited?

The appointed directors in the company are:

  • Ayse nilufer bose archment
  • Arup sen
  • Ratna sen
  • Tapati bose