Company Information

CIN
Status
Date of Incorporation
31 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,100
Authorised Capital
500,000

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Additional Director
over 6 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
about 10 years ago
Nirmal Thakur
Nirmal Thakur
Director
about 21 years ago
Virendra Agarwal
Virendra Agarwal
Director
about 21 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Mayfair sales promotion pvt ltd incorporated?

The Mayfair sales promotion pvt ltd was incorporated with ROC on 31 March 1993 as .

Where has the Mayfair sales promotion pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 058426.

What is the E-filing status of the company?

The status of Mayfair sales promotion pvt ltd is Active.

Number of Key Management personnel of the Mayfair sales promotion pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Mayfair sales promotion pvt ltd?

The appointed directors in the company are:

  • Shyam sundar agarwal
  • Nawal kumar bagaria
  • Virendra agarwal
  • Nirmal thakur
  • Shiv kumar singh