Company Information

CIN
Status
Date of Incorporation
14 January 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
556,581
Authorised Capital
8,450,000

Directors

Manju Mehta
Manju Mehta
Director/Designated Partner
for about 2 years
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
for over 2 years

Past Directors

Mahua Banerjee
Mahua Banerjee
Director
over 11 years ago
Prabir Mitra
Prabir Mitra
Director
over 11 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-05082019_signed
Form DIR-11-05082019_signed
Evidence of cessation;-05082019
Acknowledgement received from company-05082019
Notice of resignation filed with the company-05082019
Optional Attachment-(1)-05082019
Proof of dispatch-05082019
Notice of resignation;-05082019
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Interest in other entities;-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019

Frequently Asked Questions

What is the date on which the Empire dealmark private limited incorporated?

Empire dealmark private limited was incorporated on 14 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Empire dealmark private limited compliant?

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

What is the number of directors associated with Empire dealmark private limited?

9 of directors are associated with the company.

What is the number of directors associated with Empire dealmark private limited?

9 of directors are associated with the company.