Company Information

CIN
Status
Date of Incorporation
26 July 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
for about 5 years
Sanjay Kumar Rai
Sanjay Kumar Rai
Director/Designated Partner
for over 1 year
Shree Kumar Damani
Shree Kumar Damani
Director
for over 1 year

Past Directors

Anup Kumar Chandak
Anup Kumar Chandak
Director
over 10 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 17 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 17 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 18 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-18022019_signed
Copy of the intimation sent by company-18022019
Copy of written consent given by auditor-18022019
Copy of resolution passed by the company-18022019
Optional Attachment-(1)-18022019
Form ADT-3-17012019_signed
Resignation letter-17012019

Frequently Asked Questions

What is the date of Sugandh mercantile private limited incorporation?

Incorporation date of the company is 26 July 2006 .

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 7.

Sugandh mercantile private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup kumar chandak
  • Shree kumar damani
  • Purushottam lal agarwal
  • Rajiv mundhra
  • Sushil agarwal
  • Radha bagri krishna
  • Sanjay kumar rai