Company Information

CIN
Status
Date of Incorporation
09 September 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
450,200
Authorised Capital
500,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
for over 12 years
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for over 1 year
Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
about 32 years ago

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-15122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-29062019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form ADT-3-08032019_signed
Resignation letter-08032019
Form MGT-6-24122018_signed
-22122018

Frequently Asked Questions

When was the Supermax promoters pvt ltd incorporated?

The Supermax promoters pvt ltd was incorporated with ROC on 09 September 1991 as .

Where has the Supermax promoters pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052986.

What is the E-filing status of the company?

The status of Supermax promoters pvt ltd is Amalgamated.

Number of Key Management personnel of the Supermax promoters pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Supermax promoters pvt ltd?

The appointed directors in the company are:

  • Dinesh agarwal
  • Ashok kumar agarwal
  • Ghanshyam das agarwal
  • Vinod agarwal