Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapan Kumar Bhadra
Swapan Kumar Bhadra
Director
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director
for over 1 year

Past Directors

Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
over 12 years ago
Dipak Kumar Singh
Dipak Kumar Singh
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago
Pratap Singh
Pratap Singh
Director
over 12 years ago
Pancham Shaw
Pancham Shaw
Director
over 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
over 12 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
over 12 years ago

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form MGT-14-02072019_signed
Form INC-22-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copy of board resolution authorizing giving of notice-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019

Frequently Asked Questions

When was the Perplex agent private limited incorporated?

The Perplex agent private limited was incorporated with ROC on 30 March 2012 as .

Where has the Perplex agent private limited been incorporated?

The company was incorporated in Kolkata with registration number 179109.

What is the E-filing status of the company?

The status of Perplex agent private limited is Active.

Number of Key Management personnel of the Perplex agent private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Perplex agent private limited?

The appointed directors in the company are:

  • Dipak kumar singh
  • Debprosad chowdhury
  • Raj kumar kothari
  • Latika kothari
  • Pancham shaw
  • Pratap singh
  • Atanu mukherjee
  • Ghisalal kandoi
  • Utsab ghosh
  • Sonu bhura
  • Rajesh kumar
  • Swapan kumar bhadra