Company Information

CIN
U52190WB2010PTC154984
Status
Date of Incorporation
24 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Arun Kumar Shaw
Arun Kumar Shaw
Director
for almost 14 years
Jaitu Yaswant
Jaitu Yaswant
Director/Designated Partner
for about 5 years
Chander Bhushan Bajaj
Chander Bhushan Bajaj
Director/Designated Partner
for over 6 years

Past Directors

Trishulaben Damjibhai Paghadal
Trishulaben Damjibhai Paghadal
Director
over 6 years ago
Damajibhai Dhanjibhai Paghadal
Damajibhai Dhanjibhai Paghadal
Director
over 6 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 9 years ago
Manish Kumar
Manish Kumar
Director
almost 14 years ago

Documents

Form DIR-12-05032021_signed
Form AOC-4-05032021_signed
Form GNL-2-08022021-signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
Supplementary or Test audit report under section 143-08122020
Form AOC - 4 CFS-08122020_signed
Form MGT-7-08122020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form ADT-1-20082020_signed

Frequently Asked Questions

When was the Action dealmark private limited incorporated?

The Action dealmark private limited was incorporated with ROC on 24 November 2010 as .

Where has the Action dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 154984.

What is the E-filing status of the company?

The status of Action dealmark private limited is Amalgamated.

Number of Key Management personnel of the Action dealmark private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Action dealmark private limited?

The appointed directors in the company are:

  • Chander bhushan bajaj
  • Arun kumar shaw
  • Manish kumar
  • Kiran devi pandey
  • Rohit roy
  • Damajibhai dhanjibhai paghadal
  • Trishulaben damjibhai paghadal
  • Jaitu yaswant