Company Information

CIN
U51909WB2012PTC172585
Status
Date of Incorporation
19 January 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
1,800,200
Authorised Capital
1,825,000

Directors

Vivek Kumar Banka
Vivek Kumar Banka
Director/Designated Partner
for over 1 year
Niraj Kumar Banka
Niraj Kumar Banka
Director
for almost 8 years

Past Directors

Kiran Agarwal
Kiran Agarwal
Director
over 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 12 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
almost 13 years ago

Charges

29 Crore
20 February 2017
Punjab National Bank
29 Crore
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0
20 February 2017
Others
0

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form DPT-3-20112019-signed
Form AOC - 4 CFS-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of other Entity(s)-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-16022019_signed

Frequently Asked Questions

What is the incorporation date of the Sempitern trading private limited?

Incorporation date of the company is 19 January 2012 .

What is the state of the Sempitern trading private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sempitern trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sempitern trading private limited?

Sempitern trading private limited has appointed 5 of directors.

Who are the appointed Directors in Sempitern trading private limited?

The appointed directors in the company are:

  • Sanjay kumar agarwal
  • Kiran agarwal
  • Niraj kumar banka
  • Vivek kumar banka
  • Kamal kumar singh