Company Information

CIN
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,603,500
Authorised Capital
5,610,000

Directors

Dip Mondal
Dip Mondal
Director
for over 2 years
Raj Mandal
Raj Mandal
Director/Designated Partner
for over 1 year

Past Directors

Ravichandra Pramanik
Ravichandra Pramanik
Director
over 4 years ago
Modey Arjun Swarup Raju
Modey Arjun Swarup Raju
Director
about 7 years ago
Nitesh Singh
Nitesh Singh
Director
about 7 years ago
Rabindra Nath Thakur
Rabindra Nath Thakur
Additional Director
almost 8 years ago
Govindjee Jha
Govindjee Jha
Additional Director
almost 8 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 10 years ago
Punpun Agarwal
Punpun Agarwal
Director
almost 14 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Documents

Form DIR-12-26092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Declaration by first director-24092020
Notice of resignation;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Superior retail private limited incorporated?

The Superior retail private limited was incorporated with ROC on 01 March 2011 as .

Where has the Superior retail private limited been incorporated?

The company was incorporated in Kolkata with registration number 160029.

What is the E-filing status of the company?

The status of Superior retail private limited is Active.

Number of Key Management personnel of the Superior retail private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Superior retail private limited?

The appointed directors in the company are:

  • Rohit kumar agarwal
  • Punpun agarwal
  • Govindjee jha
  • Rajesh kumar agarwal
  • Rabindra nath thakur
  • Nitesh singh
  • Modey arjun swarup raju
  • Ravichandra pramanik
  • Raj mandal
  • Dip mondal