Company Information
CIN
Status
Date of Incorporation
28 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,218,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Bhaiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Bhaiya
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Raj Kumar Toshniwal
Director
over 14 years ago
over 14 years ago
Nishant Kumar Gattani
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 19] Wall Cladding Made Of Aluminum (Building Material), Included In Class 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Wires And Cables Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 October 2001
Tamilnad Mercantile Bank Ltd.
75 Lak
17 January 1998
Tamilnad Mercantile Bank Ltd.
1 Crore
06 February 2007
Tamilnad Mercentile Bank
29 Crore
06 February 2007
Tamilnad Mercantile Bank Limited
2 Crore
06 February 2007
Tamilnad Mercantile Bank Limited
0
06 February 2007
Tamilnad Mercentile Bank
0
17 January 1998
Tamilnad Mercantile Bank Ltd.
0
22 October 2001
Tamilnad Mercantile Bank Ltd.
0
06 February 2007
Tamilnad Mercantile Bank Limited
0
06 February 2007
Tamilnad Mercentile Bank
0
17 January 1998
Tamilnad Mercantile Bank Ltd.
0
22 October 2001
Tamilnad Mercantile Bank Ltd.
0
Documents
Form PAS-6-16102020_signed
Form PAS-6-14102020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-291215.OCT
Form AOC-4-241215.OCT
