Company Information

CIN
U52311WB1989PTC048053
Status
Date of Incorporation
20 December 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,744,500
Authorised Capital
30,000,000

Directors

Babu Lal Bothra
Babu Lal Bothra
Beneficial Owner
for over 1 year
Ashok Kumar Bothra
Ashok Kumar Bothra
Director
for almost 21 years

Past Directors

Vikash Kumar Bothra
Vikash Kumar Bothra
Additional Director
over 3 years ago
Ajit Bothra
Ajit Bothra
Director
about 9 years ago

Documents

Form ADT-1-17012020_signed
Directors report as per section 134(3)-17012020
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Copy of written consent given by auditor-17012020
Form AOC-4-17012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Copy of board resolution authorizing giving of notice-07022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Arun mercantiles pvt ltd incorporation?

Incorporation date of the company is 20 December 1989 .

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 4.

Arun mercantiles pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vikash kumar bothra
  • Babu lal bothra
  • Ashok kumar bothra
  • Ajit bothra