Company Information

CIN
U51909WB2011PTC158115
Status
Date of Incorporation
28 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
9,200,000

Directors

Lalchand Sharma
Lalchand Sharma
Director/Designated Partner
for almost 2 years
Rajesh Kurmi
Rajesh Kurmi
Director
for over 1 year

Past Directors

Tanumay Laha
Tanumay Laha
Director
almost 14 years ago

Documents

Form ADT-3-17012021_signed
Form MGT-14-06012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed

Frequently Asked Questions

When was the Pears mercantiles private limited incorporated?

The Pears mercantiles private limited was incorporated with ROC on 28 January 2011 as .

Where has the Pears mercantiles private limited been incorporated?

The company was incorporated in Kolkata with registration number 158115.

What is the E-filing status of the company?

The status of Pears mercantiles private limited is Active.

Number of Key Management personnel of the Pears mercantiles private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pears mercantiles private limited?

The appointed directors in the company are:

  • Rajesh kurmi
  • Tanumay laha
  • Lalchand sharma