Company Information

CIN
U52100WB2010PTC143330
Status
Date of Incorporation
11 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ashima Singh
Ashima Singh
Director/Designated Partner
for over 5 years
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for about 1 year

Past Directors

Sumant Kumar Jha
Sumant Kumar Jha
Director
over 11 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago
Abhijit Sharma
Abhijit Sharma
Director
over 14 years ago

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-14042020
Form MGT-7-14042020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form INC-22-16082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copy of board resolution authorizing giving of notice-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Form DPT-3-28062019
Form INC-22-07062019_signed
Form DIR-12-07062019_signed
Interest in other entities;-29052019

Frequently Asked Questions

What is the date of Bookmark dealtrade private limited incorporation?

Incorporation date of the company is 11 March 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 5.

Bookmark dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijit sharma
  • Pramod agrawal
  • Sumant kumar jha
  • Rakesh kumar
  • Ashima singh