Company Information

CIN
U51109WB2000PTC091450
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 August 2019
Paid Up Capital
2,311,920
Authorised Capital
2,400,000

Directors

Past Directors

Rekha Dokania
Rekha Dokania
Additional Director
over 5 years ago
Pankaj Dokania
Pankaj Dokania
Additional Director
almost 6 years ago
Kabita Dokania
Kabita Dokania
Additional Director
almost 6 years ago
Indu Rohila
Indu Rohila
Director
about 7 years ago
Abhay Kumar Tiwari
Abhay Kumar Tiwari
Director
about 7 years ago
Rama Kedia
Rama Kedia
Director
over 10 years ago
Sita Sharma
Sita Sharma
Director
over 10 years ago
Krishna Nand Mishra
Krishna Nand Mishra
Director
over 10 years ago
Lala Kedia
Lala Kedia
Director
over 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Optional Attachment-(1)-07092019
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Notice of resignation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Frequently Asked Questions

What is the date on which the Sai krupa mercantile private limited incorporated?

Sai krupa mercantile private limited was incorporated on 24 March 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sai krupa mercantile private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Sai krupa mercantile private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sai krupa mercantile private limited?

9 of directors are associated with the company.