Company Information

CIN
Status
Date of Incorporation
29 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Sumit Agarwal
Sumit Agarwal
Director
for over 9 years
Amal Dhara
Amal Dhara
Director
for over 9 years

Past Directors

Santosh Kumar Das
Santosh Kumar Das
Director
almost 13 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
almost 13 years ago

Documents

Form STK-2-04022019-signed
Optional Attachment-(4)-20092017
Optional Attachment-(3)-20092017
Optional Attachment-(2)-20092017
Optional Attachment-(1)-20092017
-20092017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-280415.OCT
Letter of Appointment-280415.PDF
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form DIR-11-290415.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT

Frequently Asked Questions

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

Secret marketing private limited was incorporated on 29 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Secret marketing private limited compliant?

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

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

4 of directors are associated with the company.

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

4 of directors are associated with the company.