Company Information

CIN
U51909WB2004PTC097761
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 11 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Additional Director
over 12 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
almost 13 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 14 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 19 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0

Documents

Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Letter of the charge holder stating that the amount has been satisfied-05012018
Form CHG-4-05012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180105
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Letter of appointment;-24022017

Frequently Asked Questions

When was the Salasar consumer goods private limited incorporated?

The Salasar consumer goods private limited was incorporated with ROC on 03 February 2004 as .

Where has the Salasar consumer goods private limited been incorporated?

The company was incorporated in Kolkata with registration number 097761.

What is the E-filing status of the company?

The status of Salasar consumer goods private limited is Converted to LLP.

Number of Key Management personnel of the Salasar consumer goods private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Salasar consumer goods private limited?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Sunil agarwal
  • Sachin kakra
  • Rajeev kumar agarwal
  • Ujjal surya sarkar
  • Manisha agarwal
  • Anand kumar agrawal
  • Shraddha choudhary