Company Information

CIN
U51101WB2010PTC145532
Status
Date of Incorporation
19 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitu Hela
Nitu Hela
Director/Designated Partner
for over 1 year
Suryakanta Mandal
Suryakanta Mandal
Director
for over 1 year

Past Directors

Mukesh Golechha
Mukesh Golechha
Director
over 10 years ago
Susanta Naskar
Susanta Naskar
Director
almost 11 years ago
Sumit Kedia
Sumit Kedia
Director
over 14 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Form AOC - 4 CFS-26092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Supplementary or Test audit report under section 143-23092020
Form AOC - 4 CFS-23092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018

Frequently Asked Questions

What is the date of Bookmark marketing private limited incorporation?

Incorporation date of the company is 19 April 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.

Bookmark marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh golechha
  • Suryakanta mandal
  • Susanta naskar
  • Surendra kumar lunawat
  • Sumit kedia
  • Nitu hela