Company Information

CIN
Status
Date of Incorporation
19 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mina Devi Sharma
Mina Devi Sharma
Director
for over 1 year
Laxmi Devi Agarwal
Laxmi Devi Agarwal
Director
for over 1 year

Past Directors

Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 13 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago

Documents

Optional Attachment-(1)-10072018
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation;-10072018
List of share holders, debenture holders;-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed
Form MGT-7-25052016_signed
Form ADT-1-10052016_signed
Copy of written consent given by auditor-10052016
Copy of the intimation sent by company-10052016
Copy of resolution passed by the company-10052016
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151212.OCT
FormSchV-151112 for the FY ending on-310312.OCT

Frequently Asked Questions

When was the Historic marketing private limited incorporated?

The Historic marketing private limited was incorporated with ROC on 19 April 2010 as .

Where has the Historic marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 145399.

What is the E-filing status of the company?

The status of Historic marketing private limited is Strike Off.

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

The company has 5 key management personnel in the company.

Who are the directors of the Historic marketing private limited?

The appointed directors in the company are:

  • Kamal agarwal
  • Sumit kedia
  • Amit kumar choudhary
  • Laxmi devi agarwal
  • Mina devi sharma