Company Information

CIN
Status
Date of Incorporation
27 August 2011
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
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,500,000

Directors

Rishi Kedia
Rishi Kedia
Director/Designated Partner
for over 1 year
Pramod Kumar Agarwala
Pramod Kumar Agarwala
Director
for over 1 year

Past Directors

Sourav Kedia
Sourav Kedia
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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
Form ADT-1-10112019_signed
Copy of resolution passed by the company-10112019
Copy of the intimation sent by company-10112019
Copy of written consent given by auditor-10112019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed

Frequently Asked Questions

When was the Mark ispat private limited incorporated?

The Mark ispat private limited was incorporated with ROC on 27 August 2011 as .

Where has the Mark ispat private limited been incorporated?

The company was incorporated in Kolkata with registration number 166896.

What is the E-filing status of the company?

The status of Mark ispat private limited is Active.

Number of Key Management personnel of the Mark ispat private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Mark ispat private limited?

The appointed directors in the company are:

  • Pramod kumar agarwala
  • Sourav kedia
  • Rishi kedia