Company Information

CIN
Status
Date of Incorporation
06 May 2010
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 September 2021
Paid Up Capital
2,750,000
Authorised Capital
2,900,000

Directors

Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
for over 6 years
Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
for about 1 year

Past Directors

Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Director
over 14 years ago
Nilambar Jha
Nilambar Jha
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Declaration by first director-12092018
Interest in other entities;-12092018
Notice of resignation;-12092018
Form DIR-12-12092018_signed

Frequently Asked Questions

When was the Truthful mercantile private limited incorporated?

The Truthful mercantile private limited was incorporated with ROC on 06 May 2010 as .

Where has the Truthful mercantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 146799.

What is the E-filing status of the company?

The status of Truthful mercantile private limited is Under process of striking off.

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

The company has 6 key management personnel in the company.

Who are the directors of the Truthful mercantile private limited?

The appointed directors in the company are:

  • Sudhir jain
  • Nilambar jha
  • Naveen kumar bagrecha
  • Rohit agarwal
  • Santosh khaitan
  • Subir mukherjee