Company Information

CIN
U52190WB2010PTC155397
Status
Date of Incorporation
04 December 2010
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
12,473,480
Authorised Capital
12,500,000

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
for over 2 years
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for almost 2 years
Ashok Singh
Ashok Singh
Director/Designated Partner
for over 7 years

Past Directors

Kapil Jani
Kapil Jani
Director
about 6 years ago
Ravi Kumar
Ravi Kumar
Director
over 10 years ago
Shambhu Halder
Shambhu Halder
Director
over 10 years ago
Paras Kumar
Paras Kumar
Director
almost 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
almost 14 years ago

Charges

5 Crore
21 October 2022
Yes Bank Limited
5 Crore
21 October 2022
Yes Bank Limited
0
21 October 2022
Yes Bank Limited
0
21 October 2022
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form INC-22-13032019_signed
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form ADT-1-02102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018
Evidence of cessation;-02102018
Notice of resignation;-02102018

Frequently Asked Questions

When was the Delicate dealmark private limited incorporated?

The Delicate dealmark private limited was incorporated with ROC on 04 December 2010 as .

Where has the Delicate dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 155397.

What is the E-filing status of the company?

The status of Delicate dealmark private limited is Active.

Number of Key Management personnel of the Delicate dealmark private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Delicate dealmark private limited?

The appointed directors in the company are:

  • Nidhi kumar singh
  • Shruti agarwal
  • Sameer agarwal
  • Shambhu halder
  • Ravi kumar
  • Paras kumar
  • Ashok singh
  • Kapil jani