Company Information

CIN
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,200
Authorised Capital
375,000

Directors

Narayan Prasad Agarwala
Narayan Prasad Agarwala
Beneficial Owner
for over 1 year
Ritesh Kumar Modi
Ritesh Kumar Modi
Director
for over 13 years
Dilip Jha
Dilip Jha
Director/Designated Partner
for over 1 year
Manindra Nath Mukherjee
Manindra Nath Mukherjee
Director
for almost 2 years

Past Directors

Chitta Ranjan Biswas
Chitta Ranjan Biswas
Additional Director
about 10 years ago
Praveen Kumar Chaudhary
Praveen Kumar Chaudhary
Director
almost 14 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director
almost 14 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Declaration by first director-11102019
Form DIR-12-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Notice of resignation;-10052019
Form INC-22-09052019_signed

Frequently Asked Questions

What is the date of Karuna dealmark private limited incorporation?

Incorporation date of the company is 14 March 2011 .

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.

Karuna dealmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Narayan prasad agarwala
  • Ranjan kumar jha
  • Praveen kumar chaudhary
  • Ritesh kumar modi
  • Manindra nath mukherjee
  • Chitta ranjan biswas
  • Dilip jha