Company Information

CIN
Status
Date of Incorporation
26 October 1994
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
11,517,970
Authorised Capital
12,000,000

Directors

Mohammad Nazir Ansari
Mohammad Nazir Ansari
Director/Designated Partner
for over 1 year
Mohammad Ezhar Ansari
Mohammad Ezhar Ansari
Director
for almost 2 years

Past Directors

Pramod Kumar Yadav
Pramod Kumar Yadav
Director
over 12 years ago
Manjoor Hassan
Manjoor Hassan
Director
over 22 years ago

Charges

18 Crore
02 September 2008
Punjab National Bank
7 Lak
19 August 2008
Punjab National Bank
18 Crore
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-26092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(3)-19092020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-28062019_signed

Frequently Asked Questions

What is the date on which the Jalasree mercantiles pvt.ltd. incorporated?

Jalasree mercantiles pvt.ltd. was incorporated on 26 October 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Jalasree mercantiles pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jalasree mercantiles pvt.ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Jalasree mercantiles pvt.ltd.?

4 of directors are associated with the company.