Company Information

CIN
Status
Date of Incorporation
02 November 1992
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
19,686,840
Authorised Capital
35,000,000

Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
for over 5 years
Ajnish Kumar Rai
Ajnish Kumar Rai
Director
for about 1 year

Past Directors

Gajanand Sharma
Gajanand Sharma
Director
almost 18 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-05122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form AOC - 4 CFS-30112019
Form INC-22-04092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092019
Copy of board resolution authorizing giving of notice-02092019
Copies of the utility bills as mentioned above (not older than two months)-02092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

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

Mas mercantiles pvt.ltd. was incorporated on 02 November 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Mas 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 Mas mercantiles pvt.ltd.?

3 of directors are associated with the company.

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

3 of directors are associated with the company.