Company Information
CIN
Status
Date of Incorporation
28 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
688,860
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Kumar Pareek
Director
almost 9 years ago
almost 9 years ago
Atul Kumar Thakur
Director
almost 9 years ago
almost 9 years ago
Past Directors
Rameshwar Lal Das
Director
almost 14 years ago
almost 14 years ago
Sukhdeo Ghoshal
Director
almost 14 years ago
almost 14 years ago
Sushil Karwa
Director
almost 14 years ago
almost 14 years ago
Vijai Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-09102016_signed
Copy of resolution passed by the company-09102016
Copy of written consent given by auditor-09102016
Copy of the intimation sent by company-09102016
Form DIR-12-08042016_signed
Notice of resignation;-08042016
Evidence of cessation;-08042016
Letter of appointment;-07042016
MAYANK_MERCANTILE_AKHS2810_20160407174559.pdf-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Form MGT-7-071215.OCT
Form AOC-4-121015.OCT
Form ADT-1-081015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-251113 for the FY ending on-310313.OCT
