Company Information

CIN
U51909WB2012PTC175219
Status
Date of Incorporation
06 March 2012
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
30 September 2023
Paid Up Capital
1,602,250
Authorised Capital
1,700,000

Directors

Manoj Jha
Manoj Jha
Director
for over 12 years
Joydeb Ganguly
Joydeb Ganguly
Director
for over 12 years
Pravesh More
Pravesh More
Director/Designated Partner
for over 1 year
Dipika Jain
Dipika Jain
Director
for over 1 year

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 4 years ago
Amit Sharma
Amit Sharma
Director
over 4 years ago
Sanju Naskar
Sanju Naskar
Director
over 7 years ago
Ashok Jain
Ashok Jain
Director
over 9 years ago
Bipul Kumar Chirania
Bipul Kumar Chirania
Director
over 11 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form INC-22-24062020_signed
Copies of the utility bills as mentioned above (not older than two months)-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copy of board resolution authorizing giving of notice-24062020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Form DIR-12-30032020_signed
Optional Attachment-(1)-30032020
Optional Attachment-(2)-30032020
Form MGT-7-24122019_signed

Frequently Asked Questions

What is the date on which the Satyalaxmi agencies private limited incorporated?

Satyalaxmi agencies private limited was incorporated on 06 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Satyalaxmi agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Satyalaxmi agencies private limited?

10 of directors are associated with the company.

What is the number of directors associated with Satyalaxmi agencies private limited?

10 of directors are associated with the company.