Company Information

CIN
U51909WB2011PTC166112
Status
Date of Incorporation
08 August 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Somnath Maiti
Somnath Maiti
Director
for about 8 years
Susama Samanta Maiti
Susama Samanta Maiti
Director
for about 8 years

Past Directors

Hari Om Tripathi
Hari Om Tripathi
Director
over 8 years ago
Dipankar Mondal
Dipankar Mondal
Director
over 8 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
about 11 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
about 11 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form INC-22-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Copies of the utility bills as mentioned above (not older than two months)-17112016
Copy of board resolution authorizing giving of notice-17112016
Letter of appointment;-29102016
Evidence of cessation;-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Notice of resignation;-29102016
Form DIR-12-29102016
Form MGT-7-13102016_signed
Form 20B-12102016_signed
Form AOC-4-09102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-08102016_signed

Frequently Asked Questions

What is the date of Mindpower mercantile private limited incorporation?

Incorporation date of the company is 08 August 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Mindpower mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin kumar jain
  • Gautam kumar das
  • Anil kumar bansal
  • Dipankar mondal
  • Anil sharma
  • Hari om tripathi
  • Susama samanta maiti
  • Somnath maiti