Company Information

CIN
U51101WB2010PTC147736
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
for over 1 year
Vikram Chand Balchand Agarwal
Vikram Chand Balchand Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Anand Kumar Kothari
Anand Kumar Kothari
Director
over 14 years ago
Kusum Agrawal
Kusum Agrawal
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Form DIR-12-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-17102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Notice of resignation;-02052019

Frequently Asked Questions

When was the Superlite merchants private limited incorporated?

The Superlite merchants private limited was incorporated with ROC on 13 May 2010 as .

Where has the Superlite merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 147736.

What is the E-filing status of the company?

The status of Superlite merchants private limited is Active.

Number of Key Management personnel of the Superlite merchants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Superlite merchants private limited?

The appointed directors in the company are:

  • Kusum agrawal
  • Anand kumar kothari
  • Vikram chand balchand agarwal
  • Priyanka agarwal
  • Manish saha
  • Swapan kundu