Company Information

CIN
Status
Date of Incorporation
23 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Kathotia
Vaibhav Kathotia
Director/Designated Partner
over 1 year ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Parag Sharma
Parag Sharma
Director/Designated Partner
almost 4 years ago
Kailash Chandra Jalan
Kailash Chandra Jalan
Director
over 7 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
almost 25 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
about 27 years ago

Past Directors

Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Biswadeep Ganguly
Biswadeep Ganguly
Director
over 15 years ago

Registered Trademarks

Supersher Kalpataru Agency

[Class : 34] Safety Matches.

Documents

Form DPT-3-15062020-signed
Form DPT-3-03072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
Optional Attachment-(1)-09052019
Form AOC-4-09052019_signed
Form MGT-7-09052019_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Optional Attachment-(1)-24052017
Letter of appointment;-24052017
Form DIR-12-24052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
Interest in other entities;-24052017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form MGT-7-171215.OCT
Form AOC-4-271115.OCT
Form ADT-1-161015.OCT