Company Information

CIN
Status
Date of Incorporation
15 December 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 about 14 years
Jaitu Yaswant
Jaitu Yaswant
Director/Designated Partner
for about 5 years
Ravindra Bhikhubhai Panchal
Ravindra Bhikhubhai Panchal
Director/Designated Partner
for almost 7 years

Past Directors

Richa Ravindra Panchal
Richa Ravindra Panchal
Director
almost 7 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 9 years ago
Sunil Prajapati
Sunil Prajapati
Director
about 14 years ago

Documents

Form GNL-2-08012021-signed
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Approval letter for extension of AGM;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122020
Copy of written consent given by auditor-08122020
List of share holders, debenture holders;-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 DIR-12-08122020_signed
Form AOC - 4 CFS-08122020_signed
Form AOC-4-08122020_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 Assemble agency private limited incorporated?

The Assemble agency private limited was incorporated with ROC on 15 December 2010 as .

Where has the Assemble agency private limited been incorporated?

The company was incorporated in Kolkata with registration number 155825.

What is the E-filing status of the company?

The status of Assemble agency private limited is Amalgamated.

Number of Key Management personnel of the Assemble agency private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Assemble agency private limited?

The appointed directors in the company are:

  • Arun kumar shaw
  • Sunil prajapati
  • Kiran devi pandey
  • Rohit roy
  • Ravindra bhikhubhai panchal
  • Richa ravindra panchal
  • Jaitu yaswant