Company Information

CIN
U52190WB2011PTC169871
Status
Date of Incorporation
24 November 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,366,600
Authorised Capital
8,400,000

Directors

Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
for over 7 years
Avijit Paul
Avijit Paul
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Sharma
Mohit Sharma
Director
almost 7 years ago
Aaditya Kumar
Aaditya Kumar
Director
over 9 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
about 13 years ago

Documents

Form INC-28-30032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Approval letter for extension of AGM;-22012020
List of share holders, debenture holders;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Form MGT-7-22012020_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC - 4 CFS-11012019_signed
Copy of board resolution authorizing giving of notice-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Optional Attachment-(1)-09012019
Notice of resignation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Frequently Asked Questions

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

Savera dealmark private limited was incorporated on 24 November 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Savera dealmark private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

6 of directors are associated with the company.

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

6 of directors are associated with the company.