Company Information

CIN
U52190WB2012PTC177415
Status
Date of Incorporation
25 March 2012
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
103,000
Authorised Capital
105,000

Directors

Tarulata Rajen Kamani
Tarulata Rajen Kamani
Director/Designated Partner
for almost 2 years
Rajen Praful Kamani
Rajen Praful Kamani
Director/Designated Partner
for over 1 year

Past Directors

Jay Shankar Prasad
Jay Shankar Prasad
Director
over 12 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 12 years ago

Documents

Form AOC-4-04022021-signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-28082019_signed
Declaration under section 90-27082019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Mindtrack dealmark private limited incorporated?

Mindtrack dealmark private limited was incorporated on 25 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mindtrack dealmark private limited compliant?

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

What is the number of directors associated with Mindtrack dealmark private limited?

4 of directors are associated with the company.

What is the number of directors associated with Mindtrack dealmark private limited?

4 of directors are associated with the company.