Company Information

CIN
U51909WB1996PTC079203
Status
Date of Incorporation
09 April 1996
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
25 September 2023
Paid Up Capital
2,432,000
Authorised Capital
2,500,000

Directors

Upasana Agarwala
Upasana Agarwala
Director/Designated Partner
for over 1 year
Barun Ghosh
Barun Ghosh
Director
for over 15 years
Subhabrata Sen
Subhabrata Sen
Director/Designated Partner
for almost 2 years
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Director/Designated Partner
for almost 2 years

Past Directors

Gargi Saha
Gargi Saha
Director
almost 10 years ago

Charges

0
06 May 2017
Hdfc Bank Limited
4 Crore
06 May 2017
Hdfc Bank Limited
0
06 May 2017
Hdfc Bank Limited
0
06 May 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Letter of the charge holder stating that the amount has been satisfied-21032018

Frequently Asked Questions

When was the Philo sales pvt ltd incorporated?

The Philo sales pvt ltd was incorporated with ROC on 09 April 1996 as .

Where has the Philo sales pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079203.

What is the E-filing status of the company?

The status of Philo sales pvt ltd is Active.

Number of Key Management personnel of the Philo sales pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Philo sales pvt ltd?

The appointed directors in the company are:

  • Ashok kumar agarwala
  • Gargi saha
  • Barun ghosh
  • Subhabrata sen
  • Upasana agarwala