Company Information

CIN
Status
Date of Incorporation
09 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
223,225
Authorised Capital
225,000

Directors

Savitri Patel
Savitri Patel
Director/Designated Partner
for over 3 years
Sukanti Das
Sukanti Das
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Director
over 9 years ago
Mohan Shaw
Mohan Shaw
Director
about 12 years ago
Vimal Joshi
Vimal Joshi
Director
about 12 years ago

Documents

Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-051215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form DIR-12-180815.OCT
Evidence of cessation-180815.PDF
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Letter of Appointment-180815.PDF

Frequently Asked Questions

What is the date of Hallmark tie-up private limited incorporation?

Incorporation date of the company is 09 September 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 5.

Hallmark tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek agarwal
  • Vimal joshi
  • Mohan shaw
  • Savitri patel
  • Sukanti das