Company Information

CIN
U51909WB1995PTC067309
Status
Date of Incorporation
30 January 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,975,000
Authorised Capital
9,350,000

Directors

Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director
for about 28 years
Smriti Bhalotia
Smriti Bhalotia
Director/Designated Partner
for almost 6 years
Anshul Bhalotia
Anshul Bhalotia
Director/Designated Partner
for over 1 year
Sunita Bhalotia
Sunita Bhalotia
Director/Designated Partner
for over 1 year
Gopal Kumar Bhalotia
Gopal Kumar Bhalotia
Director/Designated Partner
for about 28 years

Past Directors

Charges

5 Crore
31 August 2017
Icici Bank Limited
3 Crore
25 July 2012
Ing Vysya Bank Limited
2 Crore
25 July 2012
Ing Vysya Bank Limited
0
31 August 2017
Others
0
25 July 2012
Ing Vysya Bank Limited
0
31 August 2017
Others
0

Documents

Form DPT-3-14122020-signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Form AOC-4-23122019
Form AOC - 4 CFS-23122019
Form DPT-3-25102019-signed
Form DPT-3-24102019-signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Auditor?s certificate-24062019
Form AOC - 4 CFS-18122018_signed

Frequently Asked Questions

When was the Alaknanda mercantiles pvt.ltd. incorporated?

The Alaknanda mercantiles pvt.ltd. was incorporated with ROC on 30 January 1995 as .

Where has the Alaknanda mercantiles pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 067309.

What is the E-filing status of the company?

The status of Alaknanda mercantiles pvt.ltd. is Active.

Number of Key Management personnel of the Alaknanda mercantiles pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Alaknanda mercantiles pvt.ltd.?

The appointed directors in the company are:

  • Arun madanlal bhalotia
  • Gopal kumar bhalotia
  • Anshul bhalotia
  • Sunita bhalotia
  • Smriti bhalotia