Company Information

CIN
Status
Date of Incorporation
27 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
109,500
Authorised Capital
200,000

Directors

Prashant Mittal
Prashant Mittal
Director/Designated Partner
for almost 4 years
Arti Mittal
Arti Mittal
Director
for about 4 years

Past Directors

Hanuman Prasad Mittal
Hanuman Prasad Mittal
Director
over 11 years ago
Indira Mittal
Indira Mittal
Director
over 11 years ago
Kailash Kumar Mittal
Kailash Kumar Mittal
Director
over 11 years ago
Praveen Mittal .
Praveen Mittal .
Director
over 11 years ago
Neeraj Saraf
Neeraj Saraf
Director
over 14 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form DIR-11-23122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Proof of dispatch-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Acknowledgement received from company-23122020
Notice of resignation filed with the company-23122020
Notice of resignation;-23122020
Form AOC - 4 CFS-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020

Frequently Asked Questions

When was the Concave marketing private limited incorporated?

The Concave marketing private limited was incorporated with ROC on 27 May 2010 as .

Where has the Concave marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 149743.

What is the E-filing status of the company?

The status of Concave marketing private limited is Amalgamated.

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

The company has 8 key management personnel in the company.

Who are the directors of the Concave marketing private limited?

The appointed directors in the company are:

  • Praveen mittal .
  • Sanjay kumar khetan
  • Indira mittal
  • Neeraj saraf
  • Kailash kumar mittal
  • Arti mittal
  • Hanuman prasad mittal
  • Prashant mittal