Company Information

CIN
U51909WB2004PTC100902
Status
Date of Incorporation
29 December 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Prakash Giri
Prakash Giri
Director/Designated Partner
for about 2 years
Amit Sharma
Amit Sharma
Director
for about 2 years
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
for about 3 years

Past Directors

Jawed Akhtar
Jawed Akhtar
Additional Director
about 3 years ago
Saahil Agarwal
Saahil Agarwal
Director
over 5 years ago
Anju Kedia
Anju Kedia
Director
over 5 years ago
Asim Kumar Dey
Asim Kumar Dey
Manager
over 7 years ago
Sourav Mullick
Sourav Mullick
Director
almost 20 years ago
Sailesh Kumar Kedia
Sailesh Kumar Kedia
Director
almost 20 years ago

Charges

0
12 July 2005
State Bank Of India
80 Lak
12 July 2005
State Bank Of India
0
12 July 2005
State Bank Of India
0
12 July 2005
State Bank Of India
0

Documents

Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Evidence of cessation;-30092019

Frequently Asked Questions

When was the Prabhakar mercantile private limited incorporated?

The Prabhakar mercantile private limited was incorporated with ROC on 29 December 2004 as .

Where has the Prabhakar mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 100902.

What is the E-filing status of the company?

The status of Prabhakar mercantile private limited is Active.

Number of Key Management personnel of the Prabhakar mercantile private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Prabhakar mercantile private limited?

The appointed directors in the company are:

  • Sailesh kumar kedia
  • Sourav mullick
  • Amit sharma
  • Asim kumar dey
  • Anju kedia
  • Saahil agarwal
  • Ranjeet singh
  • Jawed akhtar
  • Prakash giri