Company Information

CIN
U51225WB1989PTC047041
Status
Date of Incorporation
14 June 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
632,000
Authorised Capital
1,000,000

Directors

Lalita Devi Sonthalia
Lalita Devi Sonthalia
Director/Designated Partner
for over 7 years
Shyam Sunder Sonthalia
Shyam Sunder Sonthalia
Director
for over 7 years

Past Directors

Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director
over 18 years ago
Kamal Kumar Sonthalia
Kamal Kumar Sonthalia
Director
over 18 years ago

Documents

Form DIR-11-03082017_signed
Acknowledgement received from company-02082017
Letter of appointment;-02082017
Notice of resignation filed with the company-02082017
Optional Attachment-(1)-02082017
Notice of resignation;-02082017
Interest in other entities;-02082017
Proof of dispatch-02082017
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Form DIR-11-02082017_signed
Form DIR-12-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form AOC-4-061115.OCT
Form MGT-7-281015.OCT
Form MGT-14-061014.OCT

Frequently Asked Questions

What is the incorporation date of the Poonam mercantile pvt ltd.?

Incorporation date of the company is 14 June 1989 .

What is the state of the Poonam mercantile pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Poonam mercantile pvt ltd. status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Poonam mercantile pvt ltd.?

Poonam mercantile pvt ltd. has appointed 4 of directors.

Who are the appointed Directors in Poonam mercantile pvt ltd.?

The appointed directors in the company are:

  • Kamal kumar sonthalia
  • Shyam sunder sonthalia
  • Manoj kumar sonthalia
  • Lalita devi sonthalia