Company Information

CIN
U74991WB1999PTC090591
Status
Date of Incorporation
11 November 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
10,000,000

Directors

Shruti Lohia
Shruti Lohia
Director/Designated Partner
for over 3 years
Pawan Kumar Lohia
Pawan Kumar Lohia
Director/Designated Partner
for about 2 years

Past Directors

Yogesh Karia
Yogesh Karia
Director
almost 18 years ago
Alok Agrawal
Alok Agrawal
Director
over 24 years ago

Documents

List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
Form MGT-7-24112020_signed
Approval letter of extension of financial year or AGM-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019

Frequently Asked Questions

What is the date of Ad-mark services private limited incorporation?

Incorporation date of the company is 11 November 1999 .

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 4.

Ad-mark services private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok agrawal
  • Pawan kumar lohia
  • Yogesh karia
  • Shruti lohia