Company Information

CIN
Status
Date of Incorporation
21 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,699,500
Authorised Capital
3,700,000

Directors

Ambadi Soman
Ambadi Soman
Director
for about 3 years
Prakash Roy
Prakash Roy
Director/Designated Partner
for almost 6 years

Past Directors

Shanti Lal Bhura
Shanti Lal Bhura
Director
almost 8 years ago
Mamata Kahar
Mamata Kahar
Director
over 8 years ago
Sintu Kumar .
Sintu Kumar .
Director
almost 13 years ago
Sumanta Banerjee
Sumanta Banerjee
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
over 14 years ago

Documents

Form AOC-4-22092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Form MGT-7-20092020_signed
Notice of resignation filed with the company-02082020
Form DIR-11-02082020_signed
Proof of dispatch-02082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Declaration by first director-15032019
Form DIR-12-15032019_signed
Notice of resignation;-15032019
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Careful marketing private limited incorporated?

The Careful marketing private limited was incorporated with ROC on 21 September 2010 as .

Where has the Careful marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 153268.

What is the E-filing status of the company?

The status of Careful marketing private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Careful marketing private limited?

The appointed directors in the company are:

  • Sumanta banerjee
  • Sintu kumar .
  • Binod kumar toshniwal
  • Mamata kahar
  • Sushil karwa
  • Ambadi soman
  • Shanti lal bhura
  • Prakash roy