Company Information

CIN
Status
Date of Incorporation
25 July 1997
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
100,000
Authorised Capital
100,000

Directors

Anirudh Modi
Anirudh Modi
Director/Designated Partner
for almost 2 years
Krishna Modi
Krishna Modi
Director/Designated Partner
for almost 2 years

Past Directors

Mallika Bansal
Mallika Bansal
Director
over 24 years ago
Veena Meharia
Veena Meharia
Director
over 24 years ago

Charges

1 Crore
27 December 2007
State Bank Of India
1 Crore
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form AOC-4-13102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-30072017
Form MGT-7-30072017_signed
Form ADT-1-29072017_signed
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Copy of written consent given by auditor-29072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072017

Frequently Asked Questions

What is the date on which the Kasturi mercantile private limited incorporated?

Kasturi mercantile private limited was incorporated on 25 July 1997 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kasturi mercantile private limited compliant?

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

What is the number of directors associated with Kasturi mercantile private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kasturi mercantile private limited?

4 of directors are associated with the company.