Company Information

CIN
Status
Date of Incorporation
21 January 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,181,000
Authorised Capital
10,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
for over 7 years

Past Directors

Sunnapu Tarakeswar Rao
Sunnapu Tarakeswar Rao
Director
over 17 years ago
Ashok Routh
Ashok Routh
Director
over 17 years ago
Ujjwal Kumar De
Ujjwal Kumar De
Director
almost 19 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 22 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 26 years ago

Documents

Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Optional Attachment-(2)-14022020
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Frequently Asked Questions

What is the date on which the Asian marbles private limited incorporated?

Asian marbles private limited was incorporated on 21 January 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Asian marbles private limited compliant?

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

What is the number of directors associated with Asian marbles private limited?

6 of directors are associated with the company.

What is the number of directors associated with Asian marbles private limited?

6 of directors are associated with the company.