Company Information

CIN
Status
Date of Incorporation
28 January 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
176,750
Authorised Capital
200,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Barun Sarkar
Barun Sarkar
Additional Director
for over 1 year
Sanjit Saha
Sanjit Saha
Director
for about 9 years

Past Directors

Sridhar Sahoo
Sridhar Sahoo
Director
over 9 years ago
Praveen Kumar Dadhich
Praveen Kumar Dadhich
Director
over 11 years ago
Chandra Bhushan Tiwari
Chandra Bhushan Tiwari
Director
over 11 years ago
Binay Shaw
Binay Shaw
Director
almost 13 years ago
Sudeep Kumar Singh
Sudeep Kumar Singh
Director
about 13 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 13 years ago
Neeraj Kumar Tiwari
Neeraj Kumar Tiwari
Director
almost 14 years ago
Manoj Kumar
Manoj Kumar
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-23022019_signed
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-01022018_signed

Frequently Asked Questions

What is the date on which the Oswald marketing private limited incorporated?

Oswald marketing private limited was incorporated on 28 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Oswald marketing private limited compliant?

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

What is the number of directors associated with Oswald marketing private limited?

12 of directors are associated with the company.

What is the number of directors associated with Oswald marketing private limited?

12 of directors are associated with the company.