Company Information

CIN
Status
Date of Incorporation
25 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shyam Agarwal
Shyam Agarwal
Director
for over 1 year
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
for over 1 year

Past Directors

Nilam Agarwal
Nilam Agarwal
Director
about 14 years ago
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
over 14 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 14 years ago
Satish Shaw
Satish Shaw
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-28112019_signed
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16102019-signed
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Frequently Asked Questions

What is the date of Sulabh wholesellers private limited incorporation?

Incorporation date of the company is 25 May 2010 .

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 6.

Sulabh wholesellers private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish shaw
  • Nirmala devi agarwal
  • Shyam agarwal
  • Nilam agarwal
  • Tanmoy das bairagya
  • Narendra kumar luhariwala