Company Information

CIN
U51109WB1996PTC077717
Status
Date of Incorporation
29 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Tapashi Lahiri
Tapashi Lahiri
Director/Designated Partner
for over 5 years
Kartick Debnath
Kartick Debnath
Director/Designated Partner
for 12 months
Pranay Jhunjhunwala
Pranay Jhunjhunwala
Beneficial Owner
for over 1 year

Past Directors

Kalpana Jhunjhunwala
Kalpana Jhunjhunwala
Director
over 17 years ago
Ritu Bagla
Ritu Bagla
Director
about 27 years ago

Charges

16 Crore
25 January 2016
Indiabulls Housing Finance Limited
5 Crore
18 January 2012
Standard Chartered Bank
5 Crore
16 January 2020
Kotak Mahindra Bank Limited
11 Crore
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0
18 May 2023
Hdfc Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
16 January 2020
Others
0
18 January 2012
Standard Chartered Bank
0
25 January 2016
Indiabulls Housing Finance Limited
0

Documents

Form DIR-12-04032021_signed
Form DIR-12-13022021_signed
Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Form AOC-4-05102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020

Frequently Asked Questions

What is the date of Astra merchants pvt. ltd. incorporation?

Incorporation date of the company is 29 February 1996 .

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.

Astra merchants pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Pranay jhunjhunwala
  • Kalpana jhunjhunwala
  • Ritu bagla
  • Kartick debnath
  • Tapashi lahiri