Company Information

CIN
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Pushpa Thakur
Pushpa Thakur
Director
for almost 2 years
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Samar Kumar Dey
Samar Kumar Dey
Additional Director
over 1 year ago
Chhavi Shankar
Chhavi Shankar
Director
almost 7 years ago
Raju Adhikary
Raju Adhikary
Director
over 9 years ago
Naresh Shaw
Naresh Shaw
Director
about 14 years ago
Bharat Goenka
Bharat Goenka
Director
about 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Interest in other entities;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Frequently Asked Questions

What is the date of Equate sales private limited incorporation?

Incorporation date of the company is 15 December 2010 .

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 7.

Equate sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat goenka
  • Samar kumar dey
  • Chhavi shankar
  • Raju adhikary
  • Sushil kumar gupta
  • Naresh shaw
  • Pushpa thakur