Company Information

CIN
U51909WB1996PTC081371
Status
Date of Incorporation
17 September 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,532,000
Authorised Capital
10,000,000

Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Director/Designated Partner
for almost 2 years
Vandana Jain
Vandana Jain
Director
for about 17 years
Gautam Kumar Jain
Gautam Kumar Jain
Director/Designated Partner
for about 17 years
Pushpa Devi Jain
Pushpa Devi Jain
Director/Designated Partner
for over 15 years

Past Directors

Sunnapu Tarakeswar Rao
Sunnapu Tarakeswar Rao
Director
about 17 years ago
Saurav Shah
Saurav Shah
Director
almost 20 years ago

Charges

1 Crore
28 April 2007
Standard Chartered Bank
1 Crore

Documents

Form INC-28-14082020-signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Form AOC-4-16082018_signed

Frequently Asked Questions

What is the date of S2 creations private limited incorporation?

Incorporation date of the company is 17 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

S2 creations private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana jain
  • Saurav shah
  • Sandeep kumar jain
  • Gautam kumar jain
  • Sunnapu tarakeswar rao
  • Pushpa devi jain