Company Information

CIN
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,957,000
Authorised Capital
31,000,000

Directors

Asha Agarwalla
Asha Agarwalla
Director/Designated Partner
for over 1 year
Sachin Agarwalla
Sachin Agarwalla
Director/Designated Partner
for over 1 year
Bhavesh Jha
Bhavesh Jha
Beneficial Owner
for almost 2 years
Rakesh Kumar Jha
Rakesh Kumar Jha
Beneficial Owner
for almost 5 years
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
for almost 2 years
Gopal Maity
Gopal Maity
Director/Designated Partner
for over 1 year
Rajesh Kumar Jha
Rajesh Kumar Jha
Beneficial Owner
for over 1 year
Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
for over 1 year
Madhu Kant Jha
Madhu Kant Jha
Beneficial Owner
for over 1 year
Deepak Agarwalla
Deepak Agarwalla
Director/Designated Partner
for over 2 years
Tara Kant Choudhury
Tara Kant Choudhury
Beneficial Owner
for almost 2 years

Past Directors

Prakash Chandra Mishra
Prakash Chandra Mishra
Director
over 9 years ago
Sudhir Kumar Thakur
Sudhir Kumar Thakur
Director
about 24 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Maple mercantile pvt.ltd. incorporation?

Incorporation date of the company is 24 March 1995 .

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 13.

Maple mercantile pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sachin agarwalla
  • Asha agarwalla
  • Rajesh kumar jha
  • Bhavesh jha
  • Madhu kant jha
  • Vikash prasad kumar
  • Deepak agarwalla
  • Gopal maity
  • Rakesh kumar jha
  • Prabhu kant jha
  • Prakash chandra mishra
  • Tara kant choudhury
  • Sudhir kumar thakur