Company Information

CIN
U51909WB2004PTC097770
Status
Date of Incorporation
05 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 8 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for almost 19 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ankur Patodia
Ankur Patodia
Director
over 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 14 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 18 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form CHG-4-07012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Form CHG-4-04012018_signed
Letter of the charge holder stating that the amount has been satisfied-04012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Proof of dispatch-24022017
Form DIR-12-24022017_signed

Frequently Asked Questions

When was the Express consumer goods private limited incorporated?

The Express consumer goods private limited was incorporated with ROC on 05 February 2004 as .

Where has the Express consumer goods private limited been incorporated?

The company was incorporated in Kolkata with registration number 097770.

What is the E-filing status of the company?

The status of Express consumer goods private limited is Converted to LLP.

Number of Key Management personnel of the Express consumer goods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Express consumer goods private limited?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Sunil agarwal
  • Pawan kumar agarwal
  • Ujjal surya sarkar
  • Manisha agarwal
  • Ankur patodia
  • Shraddha choudhary