Company Information

CIN
Status
Date of Incorporation
30 March 2000
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
26 September 2023
Paid Up Capital
2,452,000
Authorised Capital
2,500,000

Directors

Madhu Dalmia
Madhu Dalmia
Director
for over 24 years
Anil Kumar Dalmia
Anil Kumar Dalmia
Director
for over 24 years

Past Directors

Documents

Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form INC-22-04122018_signed
Copies of the utility bills as mentioned above (not older than two months)-04122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed

Frequently Asked Questions

When was the Astha mercantile private limited incorporated?

The Astha mercantile private limited was incorporated with ROC on 30 March 2000 as .

Where has the Astha mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 091542.

What is the E-filing status of the company?

The status of Astha mercantile private limited is Active.

Number of Key Management personnel of the Astha mercantile private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Astha mercantile private limited?

The appointed directors in the company are:

  • Anil kumar dalmia
  • Madhu dalmia