Company Information

CIN
Status
Date of Incorporation
05 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Madan Pal
Madan Pal
Director
for almost 8 years
Pramod Jha
Pramod Jha
Director
for almost 8 years

Past Directors

Mayank Bajaj
Mayank Bajaj
Director
over 9 years ago
Sunny Kashyap
Sunny Kashyap
Director
over 13 years ago
Shaan Kumar Sharma
Shaan Kumar Sharma
Director
over 13 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 13 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 13 years ago

Documents

Form STK-2-05112018-signed
-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Letter of appointment;-21032017
Notice of resignation;-21032017
Evidence of cessation;-21032017
Form DIR-12-21032017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-100715.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Interest in other entities-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF

Frequently Asked Questions

When was the Splendid marketing private limited incorporated?

The Splendid marketing private limited was incorporated with ROC on 05 May 2011 as .

Where has the Splendid marketing private limited been incorporated?

The company was incorporated in Kolkata with registration number 162327.

What is the E-filing status of the company?

The status of Splendid marketing private limited is Strike Off.

Number of Key Management personnel of the Splendid marketing private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Splendid marketing private limited?

The appointed directors in the company are:

  • Pramod agrawal
  • Sharvan sharma
  • Shaan kumar sharma
  • Sunny kashyap
  • Mayank bajaj
  • Pramod jha
  • Madan pal