Company Information

CIN
Status
Date of Incorporation
13 November 1990
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
1,991,200
Authorised Capital
2,000,000

Directors

Labhchand Daga
Labhchand Daga
Beneficial Owner
for over 1 year

Past Directors

Kanta Daga
Kanta Daga
Additional Director
about 4 years ago
Akshay Daga
Akshay Daga
Director
almost 16 years ago

Documents

Form DIR-12-04032021_signed
Form MGT-7-17022021_signed
Form DIR-11-28112020_signed
Proof of dispatch-28112020
Acknowledgement received from company-28112020
Notice of resignation filed with the company-28112020
Declaration by first director-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form AOC-4-04102019_signed

Frequently Asked Questions

When was the Osiya mercantile co p ltd incorporated?

The Osiya mercantile co p ltd was incorporated with ROC on 13 November 1990 as .

Where has the Osiya mercantile co p ltd been incorporated?

The company was incorporated in Kolkata with registration number 050157.

What is the E-filing status of the company?

The status of Osiya mercantile co p ltd is Active.

Number of Key Management personnel of the Osiya mercantile co p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Osiya mercantile co p ltd?

The appointed directors in the company are:

  • Labhchand daga
  • Akshay daga
  • Kanta daga