Company Information

CIN
Status
Date of Incorporation
01 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mannu Kumar Jha
Mannu Kumar Jha
Director
for over 5 years
Shyam Bihari Jha
Shyam Bihari Jha
Director
for over 7 years
Surajit Saha
Surajit Saha
Director/Designated Partner
for about 5 years
Gopal Chandra Kolay
Gopal Chandra Kolay
Individual Promoter
for about 5 years

Past Directors

Pooja Vibhesh Jha
Pooja Vibhesh Jha
Director
over 5 years ago
Aloke Jain
Aloke Jain
Director
over 5 years ago
Sumit Kumar
Sumit Kumar
Director
about 11 years ago
Tamal Naskar .
Tamal Naskar .
Director
about 11 years ago
Shishir Mondal
Shishir Mondal
Director
about 11 years ago

Charges

27 Crore
05 March 2020
Srei Equipment Finance Limited
6 Crore
30 December 2019
Srei Equipment Finance Limited
21 Crore
05 March 2020
Others
0
30 December 2019
Others
0
05 March 2020
Others
0
30 December 2019
Others
0
05 March 2020
Others
0
30 December 2019
Others
0

Documents

Form CHG-1-02122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
Form INC-22-11122019_signed
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of board resolution authorizing giving of notice-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Optional Attachment-(1)-04122019
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed

Frequently Asked Questions

What is the incorporation date of the Allworth mercantile private limited?

Incorporation date of the company is 01 November 2013 .

What is the state of the Allworth mercantile private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Allworth mercantile private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Allworth mercantile private limited?

Allworth mercantile private limited has appointed 9 of directors.

Who are the appointed Directors in Allworth mercantile private limited?

The appointed directors in the company are:

  • Shishir mondal
  • Tamal naskar .
  • Sumit kumar
  • Mannu kumar jha
  • Shyam bihari jha
  • Aloke jain
  • Pooja vibhesh jha
  • Gopal chandra kolay
  • Surajit saha