Company Information

CIN
U51909WB2011PTC159910
Status
Date of Incorporation
26 February 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
122,500
Authorised Capital
130,000

Directors

Raju Das
Raju Das
Director/Designated Partner
for about 5 years
Mithun Mal
Mithun Mal
Director/Designated Partner
for about 5 years

Past Directors

Rekha Ojha .
Rekha Ojha .
Director
over 5 years ago
Bimal Ojha
Bimal Ojha
Director
over 5 years ago
Jayprakash Guha
Jayprakash Guha
Director
over 6 years ago
Amit Sukla
Amit Sukla
Director
over 6 years ago
Anand Tondon Ram
Anand Tondon Ram
Director
about 11 years ago
Mahendra Singh .
Mahendra Singh .
Director
about 11 years ago
Sujit Roy
Sujit Roy
Director
almost 12 years ago
Manoj Kumar Pandit
Manoj Kumar Pandit
Director
over 13 years ago
Balai Dass
Balai Dass
Director
over 13 years ago
Soumit Ghosal
Soumit Ghosal
Director
over 13 years ago

Documents

Form STK-2-27102021-signed
-03102019
Optional Attachment-(1)-03102019
Form MGT-14-02102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Notice of resignation;-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
Form DIR-12-04032019_signed
Interest in other entities;-04032019

Frequently Asked Questions

What is the date of Neptune dealmark private limited incorporation?

Incorporation date of the company is 26 February 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Neptune dealmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendra singh .
  • Anand tondon ram
  • Soumit ghosal
  • Balai dass
  • Manoj kumar pandit
  • Sujit roy
  • Amit sukla
  • Jayprakash guha
  • Bimal ojha
  • Rekha ojha .
  • Mithun mal
  • Raju das