Company Information

CIN
U51909WB1993PTC060807
Status
Date of Incorporation
24 November 1993
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
30 September 2023
Paid Up Capital
3,256,000
Authorised Capital
3,300,000

Directors

Suman Agarwal
Suman Agarwal
Director
for about 5 years
Narendra Kumar Agarwal
Narendra Kumar Agarwal
Beneficial Owner
for about 1 year
Sourabh Agarwal
Sourabh Agarwal
Director
for almost 2 years

Past Directors

Ajay Kumar Choudhary
Ajay Kumar Choudhary
Director
almost 12 years ago
Sumit Agrawal
Sumit Agrawal
Director
almost 18 years ago

Charges

3 Crore
18 February 2017
Indiabulls Housing Finance Limited
3 Crore
15 March 2008
Andhra Bank
3 Crore
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0
18 February 2017
Others
0
15 March 2008
Andhra Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-07122020-signed
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form ADT-1-30092020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-25052020
Form MGT-7-25052020_signed
Form AOC-4-15122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed

Frequently Asked Questions

When was the Butterfly mercantile pvt ltd incorporated?

The Butterfly mercantile pvt ltd was incorporated with ROC on 24 November 1993 as .

Where has the Butterfly mercantile pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 060807.

What is the E-filing status of the company?

The status of Butterfly mercantile pvt ltd is Active.

Number of Key Management personnel of the Butterfly mercantile pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Butterfly mercantile pvt ltd?

The appointed directors in the company are:

  • Ajay kumar choudhary
  • Sourabh agarwal
  • Narendra kumar agarwal
  • Sumit agrawal
  • Suman agarwal