Company Information

CIN
Status
Date of Incorporation
22 June 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surender Kumar Moryani
Surender Kumar Moryani
Additional Director
for over 5 years
Vasudev Moryani
Vasudev Moryani
Director
for over 12 years

Past Directors

Rohil Sethi
Rohil Sethi
Director
almost 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 12 years ago

Documents

Form DPT-3-04062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form DIR-12-24052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Setmore exim private limited incorporation?

Incorporation date of the company is 22 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Setmore exim private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasudev moryani
  • Rohil sethi
  • Surender kumar moryani
  • Pawan kumar sharma