Company Information

CIN
Status
Date of Incorporation
29 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,448,000
Authorised Capital
2,500,000

Directors

Sushil Kumar Mohta
Sushil Kumar Mohta
Director
for about 18 years
Akash Jain
Akash Jain
Director/Designated Partner
for over 1 year
Rabi Sankar Singh
Rabi Sankar Singh
Director/Designated Partner
for over 12 years

Past Directors

Shyamal Das
Shyamal Das
Director
almost 14 years ago
Kartick Das
Kartick Das
Director
almost 14 years ago
Shiv Kumar Bhatter
Shiv Kumar Bhatter
Director
over 20 years ago

Documents

Optional Attachment-(1)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Notice of resignation;-13062020
Evidence of cessation;-13062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-14022019_signed
Copies of the utility bills as mentioned above (not older than two months)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed

Frequently Asked Questions

When was the Shrey mercantile pvt.ltd. incorporated?

The Shrey mercantile pvt.ltd. was incorporated with ROC on 29 December 1994 as .

Where has the Shrey mercantile pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 066918.

What is the E-filing status of the company?

The status of Shrey mercantile pvt.ltd. is Active.

Number of Key Management personnel of the Shrey mercantile pvt.ltd.?

The company has 6 key management personnel in the company.

Who are the directors of the Shrey mercantile pvt.ltd.?

The appointed directors in the company are:

  • Sushil kumar mohta
  • Kartick das
  • Shiv kumar bhatter
  • Shyamal das
  • Rabi sankar singh
  • Akash jain