Company Information

CIN
U51109WB1996PTC076698
Status
Date of Incorporation
17 January 1996
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
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000

Directors

Arun Somani
Arun Somani
Beneficial Owner
for almost 5 years
Raj Kumar Somani
Raj Kumar Somani
Director/Designated Partner
for about 2 years
Sandeep Mall
Sandeep Mall
Director/Designated Partner
for almost 2 years
Prem Prakash Basotia
Prem Prakash Basotia
Director
for almost 11 years

Past Directors

Ashok Sinha
Ashok Sinha
Director
about 8 years ago
Sweta Somani
Sweta Somani
Director
almost 11 years ago
Namrataa Somani
Namrataa Somani
Additional Director
over 15 years ago
Ashok Kumar Rathi
Ashok Kumar Rathi
Director
over 21 years ago

Charges

30 Crore
12 February 2019
Yes Bank Limited
30 Crore
12 May 2007
State Bank Of India
66 Crore
22 January 2013
State Bank Of India (lead Bank)
76 Crore
12 February 2019
Yes Bank Limited
0
22 January 2013
State Bank Of India (lead Bank)
0
12 May 2007
State Bank Of India
0
12 February 2019
Yes Bank Limited
0
22 January 2013
State Bank Of India (lead Bank)
0
12 May 2007
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-13112020-signed
Form DPT-3-08042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form CHG-1-11122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form BEN - 2-07122019_signed
Declaration under section 90-04122019
Instrument(s) of creation or modification of charge;-02122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Perfect suppliers pvt ltd?

Incorporation date of the company is 17 January 1996 .

What is the state of the Perfect suppliers pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Perfect suppliers pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perfect suppliers pvt ltd?

Perfect suppliers pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Perfect suppliers pvt ltd?

The appointed directors in the company are:

  • Sweta somani
  • Prem prakash basotia
  • Namrataa somani
  • Ashok sinha
  • Raj kumar somani
  • Sandeep mall
  • Ashok kumar rathi
  • Arun somani