Company Information

CIN
Status
Date of Incorporation
12 July 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
195,000
Authorised Capital
500,000

Directors

Asit Baran Ghosh
Asit Baran Ghosh
Director/Designated Partner
for over 1 year
Vijai Kumar Upadhyay
Vijai Kumar Upadhyay
Director
for almost 11 years
Jai Prakash Agarwala
Jai Prakash Agarwala
Director
for over 36 years

Past Directors

Vinit Dhandhania
Vinit Dhandhania
Director Appointed In Casual Vacancy
about 18 years ago
Kali Kumar Mukherjee
Kali Kumar Mukherjee
Director
over 40 years ago

Documents

Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Evidence of cessation;-13082018
Notice of resignation;-13082018
Optional Attachment-(1)-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed

Frequently Asked Questions

When was the Superb mercantiles pvt ltd incorporated?

The Superb mercantiles pvt ltd was incorporated with ROC on 12 July 1984 as .

Where has the Superb mercantiles pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 037703.

What is the E-filing status of the company?

The status of Superb mercantiles pvt ltd is Active.

Number of Key Management personnel of the Superb mercantiles pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Superb mercantiles pvt ltd?

The appointed directors in the company are:

  • Jai prakash agarwala
  • Vijai kumar upadhyay
  • Vinit dhandhania
  • Kali kumar mukherjee
  • Asit baran ghosh