Company Information

CIN
U51909WB2011PTC157078
Status
Date of Incorporation
12 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
359,500
Authorised Capital
360,000

Directors

Ram Babu Shau
Ram Babu Shau
Director
for over 5 years
Manju Bhotika
Manju Bhotika
Director/Designated Partner
for almost 14 years

Past Directors

Kishor Singh
Kishor Singh
Director
over 9 years ago
Anjani Kumar Sahal
Anjani Kumar Sahal
Director
about 13 years ago
Mahesh Goenka
Mahesh Goenka
Director
almost 14 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT

Frequently Asked Questions

What is the date of Fidility mercantile private limited incorporation?

Incorporation date of the company is 12 January 2011 .

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.

Fidility mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Manju bhotika
  • Anjani kumar sahal
  • Mahesh goenka
  • Kishor singh
  • Ram babu shau