Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,300,000

Directors

Kanai Lal Paul
Kanai Lal Paul
Director/Designated Partner
for almost 3 years
Riya Paul
Riya Paul
Director
for over 4 years
Mithu Paul
Mithu Paul
Director
for about 9 years

Past Directors

Shyam Sundar Paul
Shyam Sundar Paul
Director
almost 12 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 14 years ago
Su Man Sharma
Su Man Sharma
Director
over 18 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 18 years ago

Documents

Form MGT-14-17062020_signed
Optional Attachment-(1)-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(2)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Notice of resignation filed with the company-17062020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Acknowledgement received from company-17062020
Optional Attachment-(2)-17062020
Proof of dispatch-17062020
Form DIR-11-17062020_signed
Form DIR-12-17062020_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019

Frequently Asked Questions

What is the date on which the Black berry dealcom private limited incorporated?

Black berry dealcom private limited was incorporated on 21 December 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Black berry dealcom private limited compliant?

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

What is the number of directors associated with Black berry dealcom private limited?

7 of directors are associated with the company.

What is the number of directors associated with Black berry dealcom private limited?

7 of directors are associated with the company.