Company Information

CIN
Status
Date of Incorporation
06 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,290,000
Authorised Capital
1,300,000

Directors

Rabindra Nath Shaw
Rabindra Nath Shaw
Director
for over 5 years
Pulak Ghorui
Pulak Ghorui
Director
for over 5 years

Past Directors

Anjan Kumar Mallick
Anjan Kumar Mallick
Additional Director
over 5 years ago
Shrimanta Jana
Shrimanta Jana
Additional Director
over 5 years ago
Subrata Singha
Subrata Singha
Additional Director
about 6 years ago
Anil Kumar Routh
Anil Kumar Routh
Additional Director
about 6 years ago
Biswajit Hazra
Biswajit Hazra
Director
about 6 years ago
Jogindar Kumar Singh
Jogindar Kumar Singh
Director
about 7 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
about 7 years ago
Surendra Jain
Surendra Jain
Director
almost 8 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 11 years ago
Partha Malakar
Partha Malakar
Director
almost 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 14 years ago
Mukesh Prasad
Mukesh Prasad
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Declaration by first director-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Frequently Asked Questions

When was the Mission dealmark private limited incorporated?

The Mission dealmark private limited was incorporated with ROC on 06 January 2011 as .

Where has the Mission dealmark private limited been incorporated?

The company was incorporated in Kolkata with registration number 156797.

What is the E-filing status of the company?

The status of Mission dealmark private limited is Active.

Number of Key Management personnel of the Mission dealmark private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Mission dealmark private limited?

The appointed directors in the company are:

  • Mukesh prasad
  • Anil kumar sharma
  • Raj kumar naranauli
  • Partha malakar
  • Niranjan kumar jain
  • Surendra jain
  • Biswajit hazra
  • Shyamsundar rajak
  • Jogindar kumar singh
  • Shrimanta jana
  • Anjan kumar mallick
  • Anil kumar routh
  • Subrata singha
  • Pulak ghorui
  • Rabindra nath shaw