Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,389,000
Authorised Capital
206,000,000

Directors

Urmila Devi Agarwal
Urmila Devi Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 19 years ago
Rajiv Dalmia
Rajiv Dalmia
Director
over 19 years ago

Charges

18 August 2022
Others
0
18 August 2022
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC - 4 CFS-18012020
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Statement of Subsidiaries as per section 129 - Form AOC-1-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form PAS-3-03012020_signed
Optional Attachment-(1)-31122019
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-26122019
Altered memorandum of assciation;-26122019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Mubarak cosmetic pvt ltd incorporated?

The Mubarak cosmetic pvt ltd was incorporated with ROC on 19 January 1995 as .

Where has the Mubarak cosmetic pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 067638.

What is the E-filing status of the company?

The status of Mubarak cosmetic pvt ltd is Active.

Number of Key Management personnel of the Mubarak cosmetic pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Mubarak cosmetic pvt ltd?

The appointed directors in the company are:

  • Rajiv dalmia
  • Pramod kumar agarwal
  • Urmila devi agarwal