Company Information

CIN
Status
Date of Incorporation
13 October 2010
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
100,000
Authorised Capital
200,000

Directors

Sujit Modi
Sujit Modi
Director
for over 5 years
Rupa Das
Rupa Das
Director
for about 1 year

Past Directors

Aleya Bibi
Aleya Bibi
Additional Director
over 7 years ago
Vijay Diwan
Vijay Diwan
Director
about 14 years ago
Sanjay Modi
Sanjay Modi
Director
about 14 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
about 14 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-11-17072019_signed
Notice of resignation filed with the company-16072019
Proof of dispatch-16072019
Form DIR-12-16072019_signed
Acknowledgement received from company-16072019
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DPT-3-02072019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019

Frequently Asked Questions

What is the date of Simple dealmark private limited incorporation?

Incorporation date of the company is 13 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Simple dealmark private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar loharuka
  • Sanjay modi
  • Rupa das
  • Vijay diwan
  • Aleya bibi
  • Sujit modi