Company Information

CIN
Status
Date of Incorporation
16 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
113,000
Authorised Capital
120,000

Directors

Rohit Kumar
Rohit Kumar
Director
for over 8 years
Sanjay Kumar
Sanjay Kumar
Director
for over 8 years

Past Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director
almost 11 years ago
Vijay Singh
Vijay Singh
Director
about 13 years ago
Arun Kumar Mahato
Arun Kumar Mahato
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Optional Attachment-(2)-23052016
Optional Attachment-(1)-23052016
Notice of resignation;-23052016
Evidence of cessation;-23052016
Form DIR-12-23052016
Form DIR-12-23052016_signed
Letter of appointment;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form MGT-7-231115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT

Frequently Asked Questions

What is the date of Black rose marcantile private limited incorporation?

Incorporation date of the company is 16 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Black rose marcantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar mahato
  • Mithilesh kumar singh
  • Vijay singh
  • Sanjay kumar
  • Rohit kumar