Company Information

CIN
U51909WB2011PTC158580
Status
Date of Incorporation
05 February 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
405,000
Authorised Capital
500,000

Directors

Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
for almost 13 years
Shakti Dhang
Shakti Dhang
Director/Designated Partner
for over 9 years

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 9 years ago
Ravi Kumar Jalan
Ravi Kumar Jalan
Director
almost 14 years ago
Amit Kumar Jalan
Amit Kumar Jalan
Director
almost 14 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(3)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018

Frequently Asked Questions

What is the date of Marco mercantile private limited incorporation?

Incorporation date of the company is 05 February 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.

Marco mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinta mani pandey
  • Shrawan kumar pandey
  • Shakti dhang
  • Amit kumar jalan
  • Ravi kumar jalan