Company Information

CIN
Status
Date of Incorporation
03 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
687,000
Authorised Capital
800,000

Directors

Umesh Prasad
Umesh Prasad
Director/Designated Partner
for over 1 year
Kailash Prasad Sonkar
Kailash Prasad Sonkar
Director/Designated Partner
for over 1 year

Past Directors

Arvind Kumar Singh
Arvind Kumar Singh
Additional Director
over 9 years ago
Haresh Mehta
Haresh Mehta
Director
over 11 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
almost 14 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 14 years ago

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019

Frequently Asked Questions

When was the Assemble marketing private limited incorporated?

The Assemble marketing private limited was incorporated with ROC on 03 March 2011 as .

Where has the Assemble marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 160149.

What is the E-filing status of the company?

The status of Assemble marketing private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Assemble marketing private limited?

The appointed directors in the company are:

  • Pramod agrawal
  • Sharvan sharma
  • Biswajit mondal
  • Yogesh kumar mehta
  • Haresh mehta
  • Arvind kumar singh
  • Kailash prasad sonkar
  • Umesh prasad