Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
26 September 2023
Paid Up Capital
4,010,000
Authorised Capital
4,050,000

Directors

Rajesh Kumar Luhariwala
Rajesh Kumar Luhariwala
Director/Designated Partner
for over 14 years
Pradeep Kumar Luhariwala
Pradeep Kumar Luhariwala
Director/Designated Partner
for over 14 years

Past Directors

Rajendra Prasad
Rajendra Prasad
Director
about 20 years ago

Charges

15 Lak
11 May 2021
Hdfc Bank Limited
15 Lak
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0
11 May 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form AOC-4-10102019_signed
Form DPT-3-24102019-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Supplementary or Test audit report under section 143-12122018
Form AOC - 4 CFS-12122018_signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed

Frequently Asked Questions

What is the incorporation date of the Square sales private limited?

Incorporation date of the company is 19 October 2004 .

What is the state of the Square sales private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Square sales private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Square sales private limited?

Square sales private limited has appointed 3 of directors.

Who are the appointed Directors in Square sales private limited?

The appointed directors in the company are:

  • Rajesh kumar luhariwala
  • Rajendra prasad
  • Pradeep kumar luhariwala