Superlative Marketing Private Limited

As on 27 August 2019

Superlative Marketing Private Limited incorporated with MCA on 02 March 2011. The Superlative Marketing Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kolkata with an Authorized Share Capital of Rs. 10 LAC and its paid up capital is 7 LAC.

Superlative Marketing Private Limited's last Annual General Meeting(AGM) was held on 30 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Atul Kumar Saraf, Anoop Saraf, and Saumitra Saraf Superlative Marketing Private Limited company registration number is 160089 and its Corporate Identification Number(CIN) provided from MCA is U52190WB2011PTC160089.

Superlative Marketing Private Limited company's registered office address is 277, B B Ganguly Street, 5 Th Floor, Room No. 505 Kolkata Kolkata Wb 700012 In. Find other contact information for Superlative Marketing Private Limited such as Email, Website and more below.

The company has reportedly 1 charges associated and 23 documents available for download.

Current status of Superlative Marketing Private Limited company is Active.

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Company Information

CIN U52190WB2011PTC160089
Company Status Active
Registration Number 160089
Date of Incorporation 02 March 2011
Registration State Kolkata
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Atul Kumar Saraf

is associated with 19 other companies

Anoop Saraf

is associated with 14 other companies

Saumitra Saraf

is associated with 6 other companies

Charges

Name Date Status Amount
Hdfc Bank Limited
12 July 2019 CLOSED 20 CR

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Balance Sheet
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Documents

Attachments (2 Available)
Optional Attachment (1) 20012017 20 January 2017
Optional Attachment (1) 17092016 17 September 2016
Audit related (1 Available)
Form Adt 3 14092016 Signed 14 September 2016
Directors/Shareholders/Partners (6 Available)
Form Sh 7 20012017 Signed 20 January 2017
Evidence Of Cessation; 06062016 06 June 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 06062016 06 June 2016
Form Dir 12 06062016 06 June 2016
Evidence Of Cessation; 12052016 12 May 2016
Form Dir 12 12052016 Signed 12 May 2016
Incorporation (1 Available)
Form Inc 22 04032017 Signed 04 March 2017
Notices (3 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 04032017 04 March 2017
Notice Of Resignation; 06062016 06 June 2016
Notice Of Resignation; 12052016 12 May 2016
Others (10 Available)
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 04032017 04 March 2017
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 04032017 04 March 2017
Altered Memorandum Of Assciation; 20012017 20 January 2017
Copy Of The Resolution For Alteration Of Capital; 20012017 20 January 2017
Copy Of Written Consent Given By Auditor 17092016 17 September 2016
Copy Of The Intimation Sent By Company 17092016 17 September 2016
Form Adt 1 17092016 Signed 17 September 2016
Resignation Letter 12092016 12 September 2016
Letter Of Appointment; 06062016 06 June 2016
Interest In Other Entities; 06062016 06 June 2016

Events

Incorporated

almost 10 years ago

Composition of directors changed

over 4 years ago

Share capital altered

almost 4 years ago

Auditor resigned

about 4 years ago

Auditor appointed

about 4 years ago

Composition of directors changed

over 4 years ago

Registered office changed

almost 4 years ago

Paid Up Capital changed from 425000.0 to 708340.0

about 3 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2016

over 4 years ago

Last Annual General Meeting held on 30 September 2016

about 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 1000000.0 to 1000000

over 2 years ago

Paid Up Capital changed from 708340.0 to 708340

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Email changed from shreesai1918@gmail.com to rsaisshpra@gmail.com

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 30 September 2018

about 2 years ago

FAQs

What is the date on which the Superlative marketing private limited incorporated?

Superlative marketing private limited was incorporated on 02 March 2011 .

What is the official Registered address of the Superlative marketing private limited?

Official registered address of the company is 277, b b ganguly street, 5th floor, room no.- 505 kolkata kolkata wb 700012 in.

In which state has the company been incorporated?

The company is based in Kolkata.

What is classification of the registered company?

The Superlative marketing private limited registered with RoC is classified as Private company.

Is the Superlative marketing private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Superlative marketing private limited?

3 of directors are associated with the company.

Who are the listed directors of the Superlative marketing private limited?

The appointed directors in the company are:

  • Atul kumar saraf
  • Anoop saraf
  • Saumitra saraf

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Kolkata.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

10 LAC

PAID UP CAPITAL

7 LAC

DIRECTORS

3

Charges Stats
Total Charges

1

Amount Due

20 CR

Amount Satisfied

0