Company Information

CIN
Status
Date of Incorporation
02 September 1996
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
589,000
Authorised Capital
2,500,000

Directors

Gopal Bhojnagarwala
Gopal Bhojnagarwala
Director
for almost 17 years
Eela Jain
Eela Jain
Director
for over 14 years

Past Directors

Charges

0
04 February 2008
Union Bank Of India
1 Crore
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0
04 February 2008
Union Bank Of India
0

Documents

Form ADT-1-20052019_signed
Form INC-22-18052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Form AOC-4-20042018_signed
Form 23AC-20042018_signed

Frequently Asked Questions

What is the date on which the Msb mercantiles private ltd incorporated?

Msb mercantiles private ltd was incorporated on 02 September 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Msb mercantiles private ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Msb mercantiles private ltd?

2 of directors are associated with the company.

What is the number of directors associated with Msb mercantiles private ltd?

2 of directors are associated with the company.