Company Information

CIN
U52190WB2010PTC155763
Status
Date of Incorporation
14 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
300,000
Authorised Capital
300,000

Directors

Arun Kumar Shaw
Arun Kumar Shaw
Director
for almost 14 years
Sangeeta Thakur
Sangeeta Thakur
Director/Designated Partner
for over 1 year

Past Directors

Sangita Paul
Sangita Paul
Additional Director
almost 4 years ago
Urmila Mahato
Urmila Mahato
Director
over 6 years ago
Rohit Roy
Rohit Roy
Director
over 9 years ago
Kiran Devi Pandey
Kiran Devi Pandey
Director
over 9 years ago
Sunil Prajapati
Sunil Prajapati
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Notice of resignation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Form DIR-12-19122020_signed
Form AOC-4-19122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-10082019_signed
Optional Attachment-(1)-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form DIR-12-24052019_signed
Form INC-22-29042019_signed
Evidence of cessation;-25042019

Frequently Asked Questions

What is the date of Glamour dealmark private limited incorporation?

Incorporation date of the company is 14 December 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Glamour dealmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar shaw
  • Sunil prajapati
  • Kiran devi pandey
  • Rohit roy
  • Urmila mahato
  • Sangeeta thakur
  • Sangita paul