Company Information

CIN
Status
Date of Incorporation
25 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Virendra Kumar Bhargava
Virendra Kumar Bhargava
Director/Designated Partner
for over 5 years
Abhay Khemka
Abhay Khemka
Director/Designated Partner
for over 1 year
Priti Khemka
Priti Khemka
Director/Designated Partner
for almost 12 years

Past Directors

Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 13 years ago
Subhash Mahato
Subhash Mahato
Director
almost 13 years ago

Documents

Form DPT-3-16062020-signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-29062019
Form INC-22-23052019_signed
Form DIR-12-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019

Frequently Asked Questions

What is the date on which the Nilamadhav mercantiles private limited incorporated?

Nilamadhav mercantiles private limited was incorporated on 25 January 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Nilamadhav mercantiles private limited compliant?

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

What is the number of directors associated with Nilamadhav mercantiles private limited?

5 of directors are associated with the company.

What is the number of directors associated with Nilamadhav mercantiles private limited?

5 of directors are associated with the company.