Company Information

CIN
U51109WB1991PTC051351
Status
Date of Incorporation
05 April 1991
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
26 September 2023
Paid Up Capital
2,821,300
Authorised Capital
3,000,000

Directors

Radheshyam Gupta
Radheshyam Gupta
Director
for over 33 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
for about 2 years

Past Directors

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-26112017

Frequently Asked Questions

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

Incorporation date of the company is 05 April 1991 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Poonam mercantiles pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar gupta
  • Radheshyam gupta