Company Information

CIN
Status
Date of Incorporation
27 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,022,000
Authorised Capital
11,000,000

Directors

Mahua Dey
Mahua Dey
Director/Designated Partner
for over 1 year
Shreyash Jhunjhunwala
Shreyash Jhunjhunwala
Director
for almost 2 years

Past Directors

Achutha Rao Arun Kumar
Achutha Rao Arun Kumar
Director
almost 7 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
about 28 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
about 28 years ago

Charges

15 Crore
19 December 2017
City Union Bank Limited
9 Crore
10 April 2003
Karnataka Bank Limited Park Street Branch
6 Crore
19 December 2017
City Union Bank Limited
0
10 April 2003
Karnataka Bank Limited Park Street Branch
0
19 December 2017
City Union Bank Limited
0
10 April 2003
Karnataka Bank Limited Park Street Branch
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-07012021-signed
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-06052020-signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019
Form DIR-12-16082019
Notice of resignation filed with the company-14082019
Proof of dispatch-14082019
Acknowledgement received from company-14082019

Frequently Asked Questions

What is the date of Apson sales promotion pvt.ltd. incorporation?

Incorporation date of the company is 27 March 1995 .

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 5.

Apson sales promotion pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shreyash jhunjhunwala
  • Achutha rao arun kumar
  • Sudha jhunjhunwala
  • Promod kumar jhunjhunwala
  • Mahua dey