Company Information

CIN
Status
Date of Incorporation
04 June 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director/Designated Partner
for over 1 year
Chhote Lal Gupta
Chhote Lal Gupta
Director
for almost 14 years

Past Directors

Amaresh Mukherjee
Amaresh Mukherjee
Director
almost 10 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042017
Directors report as per section 134(3)-30042017
Form AOC-4-30042017_signed
Proof of dispatch-18052016
Acknowledgement received from company-18052016
Form DIR-11-18052016_signed
Notice of resignation filed with the company-18052016
Notice of resignation;-14052016
Letter of appointment;-14052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052016
Evidence of cessation;-14052016
Form DIR-12-14052016_signed
Form66-101015 for the FY ending on-310314.OCT
Form23AC-250915 for the FY ending on-310314.OCT
FormSchV-230915 for the FY ending on-310314.OCT
Form DIR-11-160115.OCT
Interest in other entities-150115.PDF
Letter of Appointment-150115.PDF
Declaration of the appointee Director- in Form DIR-2-150115.PDF
Evidence of cessation-150115.PDF

Frequently Asked Questions

When was the Superlite sales private limited incorporated?

The Superlite sales private limited was incorporated with ROC on 04 June 2010 as .

Where has the Superlite sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 150194.

What is the E-filing status of the company?

The status of Superlite sales private limited is Strike Off.

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

The company has 5 key management personnel in the company.

Who are the directors of the Superlite sales private limited?

The appointed directors in the company are:

  • Chhote lal gupta
  • Kamlesh agarwal
  • Amaresh mukherjee
  • Manish saha
  • Swapan kundu