Company Information

CIN
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,013,500
Authorised Capital
2,500,000

Directors

Jagannath Gupta
Jagannath Gupta
Beneficial Owner
for almost 5 years
Harsh Vardhan Gupta
Harsh Vardhan Gupta
Director/Designated Partner
for over 6 years
Urvashi Gupta
Urvashi Gupta
Director
for almost 15 years
Gargi Bhuwania
Gargi Bhuwania
Director
for over 16 years

Past Directors

Sheetal Agarwal
Sheetal Agarwal
Director
over 16 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 16 years ago
Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
about 20 years ago
Sanjay Rai
Sanjay Rai
Director
about 20 years ago

Documents

Form ADT-1-24082020_signed
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-17122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Frequently Asked Questions

When was the S3 exports private limited incorporated?

The S3 exports private limited was incorporated with ROC on 17 May 1995 as .

Where has the S3 exports private limited been incorporated?

The company was incorporated in Kolkata with registration number 071550.

What is the E-filing status of the company?

The status of S3 exports private limited is Amalgamated.

Number of Key Management personnel of the S3 exports private limited?

The company has 8 key management personnel in the company.

Who are the directors of the S3 exports private limited?

The appointed directors in the company are:

  • Sanjay rai
  • Sanjit kumar poddar
  • Jagannath gupta
  • Gargi bhuwania
  • Vikash agarwal
  • Sheetal agarwal
  • Urvashi gupta
  • Harsh vardhan gupta