Company Information

CIN
Status
Date of Incorporation
01 January 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,840,000
Authorised Capital
20,000,000

Directors

Sushil Kumar Poddar
Sushil Kumar Poddar
Director
for almost 29 years
Sudarshan Kumar Poddar
Sudarshan Kumar Poddar
Director
for about 21 years
Chandra Prakash Poddar
Chandra Prakash Poddar
Director
for almost 29 years

Past Directors

Charges

1 Crore
16 January 2009
Baitarani Gramya Bank
1 Crore
12 November 2007
Syndicate Bank
25 Lak
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0
16 January 2009
Baitarani Gramya Bank
0
12 November 2007
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-30102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-02122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016

Frequently Asked Questions

What is the date of Supreme vinimay pvt ltd incorporation?

Incorporation date of the company is 01 January 1996 .

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 3.

Supreme vinimay pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Chandra prakash poddar
  • Sudarshan kumar poddar
  • Sushil kumar poddar