Company Information

CIN
L70109WB1988PLC044591
Status
Date of Incorporation
08 June 1988
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
50,995,200
Authorised Capital
55,000,000

Directors

Ashish Kumar Upadhyay
Ashish Kumar Upadhyay
Director/Designated Partner
for about 4 years
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
for over 1 year

Past Directors

Prerna Priya
Prerna Priya
Company Secretary
over 8 years ago
Sabita Khandelwal
Sabita Khandelwal
Director
about 9 years ago
Ashokkumar Ramswarup Agrawal
Ashokkumar Ramswarup Agrawal
Director
about 9 years ago
Akhilesh Prasad Shaw
Akhilesh Prasad Shaw
Additional Director
almost 10 years ago
Jayesh Maitra Majumder
Jayesh Maitra Majumder
Cfo(kmp)
almost 10 years ago
Pranab Mukherjee
Pranab Mukherjee
Director
about 24 years ago

Documents

Form AOC-4 NBFC(IND AS)-24122020_signed
Secretarial Audit Report-22122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-19122020_signed
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MR-1-03112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02112020
Copy of shareholders resolution-02112020
Copy of board resolution-02112020
Form MGT-15-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of shareholders resolution-15072020
Optional Attachment-(2)-15072020
Evidence of cessation;-15072020

Frequently Asked Questions

What is the incorporation date of the Baid mercantiles ltd?

Incorporation date of the company is 08 June 1988 .

What is the state of the Baid mercantiles ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Baid mercantiles ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Baid mercantiles ltd?

Baid mercantiles ltd has appointed 8 of directors.

Who are the appointed Directors in Baid mercantiles ltd?

The appointed directors in the company are:

  • Binod kumar khandelwal
  • Jayesh maitra majumder
  • Ashokkumar ramswarup agrawal
  • Pranab mukherjee
  • Akhilesh prasad shaw
  • Sabita khandelwal
  • Prerna priya
  • Ashish kumar upadhyay