Company Information

CIN
U51909WB1979PTC031982
Status
Date of Incorporation
25 April 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,443,500
Authorised Capital
2,500,000

Directors

Suresh Kumar Jalan
Suresh Kumar Jalan
Director/Designated Partner
for over 17 years
Purushottam Kumar Bhagchandka
Purushottam Kumar Bhagchandka
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 29 years ago

Documents

Form AOC-4-05032021_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form DPT-3-28092020-signed
Form DPT-3-06092020
Form DPT-3-06052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-29062019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Frequently Asked Questions

When was the Bookmark pvt ltd incorporated?

The Bookmark pvt ltd was incorporated with ROC on 25 April 1979 as .

Where has the Bookmark pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 031982.

What is the E-filing status of the company?

The status of Bookmark pvt ltd is Active.

Number of Key Management personnel of the Bookmark pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Bookmark pvt ltd?

The appointed directors in the company are:

  • Suresh kumar jalan
  • Purushottam kumar bhagchandka
  • Pradeep kumar sharma