Company Information

CIN
Status
Date of Incorporation
12 December 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,812,500
Authorised Capital
5,000,000

Directors

Pradeep Kumar Dhelia
Pradeep Kumar Dhelia
Director
for over 1 year
Ankush Dhelia
Ankush Dhelia
Director
for about 2 years

Past Directors

Shyamal Das
Shyamal Das
Director
over 12 years ago
Biman Banerjee
Biman Banerjee
Director
about 13 years ago

Documents

Form GNL-2-09062016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062016
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016
Optional Attachment-(3)-06062016
Form INC-28-01062016-signed
Optional Attachment-(1)-31052016
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Form PAS-3-14042016_signed
Copy of Board or Shareholders? resolution-14042016
Complete record of private placement offers and acceptances in Form PAS-5.-14042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042016
Form MGT-14-13042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Scheme of Arrangement- Amalgamation-180315.PDF
Optional Attachment 1-180315.PDF
Copy of Board Resolution-180315.PDF

Frequently Asked Questions

What is the date of Phantom mercantiles private limited incorporation?

Incorporation date of the company is 12 December 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Phantom mercantiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Biman banerjee
  • Shyamal das
  • Ankush dhelia
  • Pradeep kumar dhelia