Company Information

CIN
U51909WB1989PTC047241
Status
Date of Incorporation
17 July 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,999,940
Authorised Capital
3,000,000

Directors

Lalita Devi Sonthalia
Lalita Devi Sonthalia
Director/Designated Partner
for over 7 years
Shyam Sunder Sonthalia
Shyam Sunder Sonthalia
Director
for over 28 years

Past Directors

Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Proof of dispatch-02082017
Notice of resignation;-02082017
Form DIR-11-02082017_signed
Notice of resignation filed with the company-02082017
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Letter of appointment;-02082017
Interest in other entities;-02082017
Acknowledgement received from company-02082017
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form AOC-4-061115.OCT
Form MGT-7-281015.OCT
Form MGT-14-061014.OCT
Copy of resolution-230914.PDF
Optional Attachment 3-280814.PDF

Frequently Asked Questions

When was the M.k. mercantiles pvt. ltd. incorporated?

The M.k. mercantiles pvt. ltd. was incorporated with ROC on 17 July 1989 as .

Where has the M.k. mercantiles pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 047241.

What is the E-filing status of the company?

The status of M.k. mercantiles pvt. ltd. is Strike Off.

Number of Key Management personnel of the M.k. mercantiles pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the M.k. mercantiles pvt. ltd.?

The appointed directors in the company are:

  • Shyam sunder sonthalia
  • Manoj kumar sonthalia
  • Lalita devi sonthalia