Company Information

CIN
Status
Date of Incorporation
31 March 1993
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
25,974,200
Authorised Capital
26,000,000

Directors

Amit Jha
Amit Jha
Director/Designated Partner
for about 7 years
Gour Biswas
Gour Biswas
Director/Designated Partner
for over 1 year

Past Directors

Jagat Kumar Jain
Jagat Kumar Jain
Director
almost 11 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
about 13 years ago
Manish Kumar Himmatsinghka
Manish Kumar Himmatsinghka
Director
about 17 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed

Frequently Asked Questions

What is the date of Altona mercantile pvt ltd incorporation?

Incorporation date of the company is 31 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Altona mercantile pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kabita devi agarwal
  • Gour biswas
  • Jagat kumar jain
  • Manish kumar himmatsinghka
  • Amit jha