Company Information

CIN
Status
Date of Incorporation
25 November 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Pushpa Thakur
Pushpa Thakur
Director
for almost 2 years
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
for about 1 year

Past Directors

Samar Kumar Dey
Samar Kumar Dey
Additional Director
over 1 year ago
Naresh Shaw
Naresh Shaw
Director
almost 7 years ago
Sona Chowdhury
Sona Chowdhury
Director
over 9 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Director
about 14 years ago
Ashoka Majumdar
Ashoka Majumdar
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Evidence of cessation;-13042019
Interest in other entities;-13042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019

Frequently Asked Questions

What is the incorporation date of the Vishesh dealmark private limited?

Incorporation date of the company is 25 November 2010 .

What is the state of the Vishesh dealmark private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Vishesh dealmark private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vishesh dealmark private limited?

Vishesh dealmark private limited has appointed 7 of directors.

Who are the appointed Directors in Vishesh dealmark private limited?

The appointed directors in the company are:

  • Samar kumar dey
  • Ashoka majumdar
  • Sushil kumar gupta
  • Sona chowdhury
  • Amit kumar dhandhania
  • Naresh shaw
  • Pushpa thakur