Company Information

CIN
Status
Date of Incorporation
24 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,402,000
Authorised Capital
1,500,000

Directors

Ritika Sonthalia
Ritika Sonthalia
Director
for over 10 years
Kusumlata Sonthalia
Kusumlata Sonthalia
Director
for almost 2 years

Past Directors

Kamlesh Kumar
Kamlesh Kumar
Director
almost 16 years ago
Nityanand Sonthalia
Nityanand Sonthalia
Director
almost 16 years ago
Shruti Chowdhary
Shruti Chowdhary
Director
about 18 years ago
Agam Kumar Chowdhary
Agam Kumar Chowdhary
Director
over 28 years ago
Sanjay Kumar Chowdhary
Sanjay Kumar Chowdhary
Director
about 29 years ago

Documents

Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of resolution passed by the company-10022020
Copy of the intimation sent by company-10022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30112018_signed

Frequently Asked Questions

When was the Rounak marketing pvt. ltd. incorporated?

The Rounak marketing pvt. ltd. was incorporated with ROC on 24 October 1995 as .

Where has the Rounak marketing pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 075065.

What is the E-filing status of the company?

The status of Rounak marketing pvt. ltd. is Active.

Number of Key Management personnel of the Rounak marketing pvt. ltd.?

The company has 7 key management personnel in the company.

Who are the directors of the Rounak marketing pvt. ltd.?

The appointed directors in the company are:

  • Kusumlata sonthalia
  • Ritika sonthalia
  • Sanjay kumar chowdhary
  • Shruti chowdhary
  • Nityanand sonthalia
  • Agam kumar chowdhary
  • Kamlesh kumar