Company Information

CIN
U51909WB1993PTC058593
Status
Date of Incorporation
19 April 1993
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
23 September 2023
Paid Up Capital
3,532,400
Authorised Capital
10,000,000

Directors

Sabita Agarwal
Sabita Agarwal
Director/Designated Partner
for about 20 years
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gita Devi Agarwal
Gita Devi Agarwal
Director
over 25 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 25 years ago

Documents

Form DPT-3-09122020-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-22112020
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
List of share holders, debenture holders;-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-26092020_signed
List of share holders, debenture holders;-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form MGT-7-26092020_signed
Form PAS-3-24072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Copy of Board or Shareholders? resolution-24072018
Form 23AC-30062018_signed

Frequently Asked Questions

When was the Santos sales & agencies pvt. ltd. incorporated?

The Santos sales & agencies pvt. ltd. was incorporated with ROC on 19 April 1993 as .

Where has the Santos sales & agencies pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 058593.

What is the E-filing status of the company?

The status of Santos sales & agencies pvt. ltd. is Active.

Number of Key Management personnel of the Santos sales & agencies pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Santos sales & agencies pvt. ltd.?

The appointed directors in the company are:

  • Om prakash agarwal
  • Pawan kumar agarwal
  • Gita devi agarwal
  • Sabita agarwal