Company Information

CIN
Status
Date of Incorporation
22 March 2013
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
29 September 2023
Paid Up Capital
584,000
Authorised Capital
600,000

Directors

Huleshwar Prasad Rathore
Huleshwar Prasad Rathore
Director
for over 1 year
Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
for about 6 years
Saket Mittal
Saket Mittal
Director/Designated Partner
for almost 2 years
Mukesh Kumar Shahi
Mukesh Kumar Shahi
Director/Designated Partner
for over 10 years

Past Directors

Virendra Bambhole Singh
Virendra Bambhole Singh
Director
about 9 years ago
Sukanta Das
Sukanta Das
Director
almost 12 years ago
Shalu Sharma
Shalu Sharma
Director
almost 12 years ago
Ranjita Sharma
Ranjita Sharma
Director
almost 12 years ago

Documents

Form DPT-3-14052021_signed
Auditor?s certificate-28122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(2)-13062019
Copy of board resolution authorizing giving of notice-13062019

Frequently Asked Questions

When was the Earmark commerce and marketing limited incorporated?

The Earmark commerce and marketing limited was incorporated with ROC on 22 March 2013 as .

Where has the Earmark commerce and marketing limited been incorporated?

The company was incorporated in Kolkata with registration number 191565.

What is the E-filing status of the company?

The status of Earmark commerce and marketing limited is Active.

Number of Key Management personnel of the Earmark commerce and marketing limited?

The company has 8 key management personnel in the company.

Who are the directors of the Earmark commerce and marketing limited?

The appointed directors in the company are:

  • Ranjita sharma
  • Shalu sharma
  • Sukanta das
  • Vivek agrawal
  • Huleshwar prasad rathore
  • Virendra bambhole singh
  • Saket mittal
  • Mukesh kumar shahi