Company Information

CIN
Status
Date of Incorporation
15 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,659,000
Authorised Capital
7,700,000

Directors

Pronojit Kumar Saha
Pronojit Kumar Saha
Director/Designated Partner
for over 1 year
Jaya Saha
Jaya Saha
Director
for over 1 year

Past Directors

Prasanta Kumar Saha
Prasanta Kumar Saha
Additional Director
over 3 years ago
Ankita Saha
Ankita Saha
Director
over 13 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form SH-7-01012019-signed
Copy of the resolution for alteration of capital;-19122018
Altered memorandum of assciation;-19122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date on which the Sapphire dealmark private limited incorporated?

Sapphire dealmark private limited was incorporated on 15 March 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sapphire dealmark private limited compliant?

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

What is the number of directors associated with Sapphire dealmark private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sapphire dealmark private limited?

6 of directors are associated with the company.