Company Information

CIN
U51900WB2006PTC110327
Status
Date of Incorporation
03 July 2006
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
900,000
Authorised Capital
1,500,000

Directors

Sidhesh Ganeriwala
Sidhesh Ganeriwala
Director/Designated Partner
for over 1 year
Alka Ganeriwala
Alka Ganeriwala
Director/Designated Partner
for over 1 year
Avinash Singh
Avinash Singh
Director
for over 12 years
Prabir Kumar Khanra
Prabir Kumar Khanra
Director/Designated Partner
for about 1 year

Past Directors

Sunita Khanra
Sunita Khanra
Director
over 6 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Secretarial Audit Report-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-24062019-signed
Auditor?s certificate-17052019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-04102018_signed

Frequently Asked Questions

When was the Amazon mercantiles pvt ltd incorporated?

The Amazon mercantiles pvt ltd was incorporated with ROC on 03 July 2006 as .

Where has the Amazon mercantiles pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 110327.

What is the E-filing status of the company?

The status of Amazon mercantiles pvt ltd is Active.

Number of Key Management personnel of the Amazon mercantiles pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Amazon mercantiles pvt ltd?

The appointed directors in the company are:

  • Prabir kumar khanra
  • Sunita khanra
  • Raghawendra pratap singh
  • Sidhesh ganeriwala
  • Alka ganeriwala
  • Avinash singh