Company Information

CIN
U45400WB2011PTC164934
Status
Date of Incorporation
14 July 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,450,000
Authorised Capital
5,000,000

Directors

Bimal Ojha
Bimal Ojha
Director
for over 5 years
Kapeesh Sethia
Kapeesh Sethia
Additional Director
for over 6 years
Rajesh Kumar Sethia
Rajesh Kumar Sethia
Director
for about 12 years
Karan Dugar
Karan Dugar
Director
for over 13 years

Past Directors

Megha Doogar
Megha Doogar
Director
over 13 years ago

Charges

0
19 May 2015
Union Bank Of India
15 Lak
18 July 2014
Union Bank Of India
75 Lak
19 May 2015
Union Bank Of India
0
18 July 2014
Union Bank Of India
0
19 May 2015
Union Bank Of India
0
18 July 2014
Union Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-05122019_signed
Form DIR-12-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Interest in other entities;-30112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date on which the Mark infra projects private limited incorporated?

Mark infra projects private limited was incorporated on 14 July 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mark infra projects private limited compliant?

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

What is the number of directors associated with Mark infra projects private limited?

5 of directors are associated with the company.

What is the number of directors associated with Mark infra projects private limited?

5 of directors are associated with the company.