Company Information

CIN
Status
Date of Incorporation
21 October 1993
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
10,526,000
Authorised Capital
10,720,000

Directors

Shilpi A Pandey
Shilpi A Pandey
Director/Designated Partner
for almost 5 years
Akshatt K Pandey
Akshatt K Pandey
Director/Designated Partner
for about 2 years

Past Directors

Kashi Nath Pandey
Kashi Nath Pandey
Director
almost 23 years ago
Kishan Kumar Chandak
Kishan Kumar Chandak
Director
over 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Interest in other entities;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(2)-12032020
Optional Attachment-(3)-12032020
Form AOC-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-22052019_signed
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed

Frequently Asked Questions

What is the date on which the Zenith sales promotion pvt. ltd. incorporated?

Zenith sales promotion pvt. ltd. was incorporated on 21 October 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Zenith sales promotion pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Zenith sales promotion pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Zenith sales promotion pvt. ltd.?

4 of directors are associated with the company.