Company Information

CIN
U55101WB1996PTC079633
Status
Date of Incorporation
13 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,837,300
Authorised Capital
10,000,000

Directors

Sutapa Basu
Sutapa Basu
Director
for over 17 years
Veena Tahilyani
Veena Tahilyani
Director
for over 18 years
Gurmukh Jethwani
Gurmukh Jethwani
Director
for over 28 years

Past Directors

Charges

5 Lak
05 August 2008
State Bank Of Mysore
5 Lak
27 November 2003
State Bank Of India
20 Lak
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0
05 August 2008
State Bank Of Mysore
0
27 November 2003
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-26062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-05122018_signed

Frequently Asked Questions

What is the date on which the Mark hotels & resorts pvt ltd incorporated?

Mark hotels & resorts pvt ltd was incorporated on 13 May 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mark hotels & resorts pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mark hotels & resorts pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Mark hotels & resorts pvt ltd?

3 of directors are associated with the company.