Company Information

CIN
Status
Date of Incorporation
27 March 1997
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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Puspal Kumar Mukherjee
Puspal Kumar Mukherjee
Director/Designated Partner
for almost 2 years
Deep Kumar Dey
Deep Kumar Dey
Director/Designated Partner
for almost 2 years
Saumendu Bikash Chakraborty
Saumendu Bikash Chakraborty
Director/Designated Partner
for almost 4 years

Past Directors

Suraj Das
Suraj Das
Director
about 5 years ago
Vijay Singh Choraria
Vijay Singh Choraria
Additional Director
over 12 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 21 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 21 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Interest in other entities;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form DPT-3-15042020-signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-27062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019

Frequently Asked Questions

What is the date on which the Albatross mercantile private limited incorporated?

Albatross mercantile private limited was incorporated on 27 March 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Albatross mercantile private limited compliant?

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

What is the number of directors associated with Albatross mercantile private limited?

7 of directors are associated with the company.

What is the number of directors associated with Albatross mercantile private limited?

7 of directors are associated with the company.