Company Information

CIN
Status
Date of Incorporation
29 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,147,500
Authorised Capital
20,500,000

Directors

Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
for almost 2 years
Ratan Biyani
Ratan Biyani
Director
for over 5 years
Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
for almost 2 years
Bachhraj Choraria
Bachhraj Choraria
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 27 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form DPT-3-07122020_signed
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Form MGT-7-10022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Interest in other entities;-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019

Frequently Asked Questions

What is the date of M k marketing pvt ltd incorporation?

Incorporation date of the company is 29 March 1994 .

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.

M k marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar jhunjhunwala
  • Arvind kumar lohia
  • Bachhraj choraria
  • Lunkaran sharma
  • Ratan biyani