Company Information

CIN
Status
Date of Incorporation
30 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
163,000
Authorised Capital
163,000

Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
for over 2 years
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
for almost 6 years

Past Directors

Chetan Chomwal
Chetan Chomwal
Additional Director
almost 6 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
over 6 years ago
Prabir Mitra
Prabir Mitra
Director
over 10 years ago
Santan Kumar Pandey
Santan Kumar Pandey
Director
over 10 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
almost 13 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
almost 13 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
over 13 years ago
Sushmita Roy
Sushmita Roy
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Optional Attachment-(4)-19032019

Frequently Asked Questions

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

Incorporation date of the company is 30 June 2011 .

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

The state in which company is incorporated is Kolkata.

What is the Astbhuja mercantile private limited status with MCA?

The company status as per MCA is Active.

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

Astbhuja mercantile private limited has appointed 10 of directors.

Who are the appointed Directors in Astbhuja mercantile private limited?

The appointed directors in the company are:

  • Sushmita roy
  • Santan kumar pandey
  • Jitendra kumar agarwal
  • Prabir mitra
  • Chetan chomwal
  • Mahendra jhunjhunwala
  • Abdul chhattar molla
  • Syed ezaz ali
  • Sonu kumar nayak
  • Ranjit kumar shah