Company Information

CIN
Status
Date of Incorporation
14 June 2011
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
3,610,000
Authorised Capital
3,650,000

Directors

Sweta Sharma
Sweta Sharma
Director/Designated Partner
for about 1 year
Sohit Khaitan
Sohit Khaitan
Director/Designated Partner
for about 1 year

Past Directors

Murari Lal Sharma
Murari Lal Sharma
Director
almost 13 years ago
Ranjan Kumar Saha
Ranjan Kumar Saha
Director
over 13 years ago
Ramu Saha
Ramu Saha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-08112017_signed

Frequently Asked Questions

What is the date on which the Marvelous retails private limited incorporated?

Marvelous retails private limited was incorporated on 14 June 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Marvelous retails private limited compliant?

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

What is the number of directors associated with Marvelous retails private limited?

5 of directors are associated with the company.

What is the number of directors associated with Marvelous retails private limited?

5 of directors are associated with the company.