Company Information

CIN
U74900WB2012PTC187072
Status
Date of Incorporation
11 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
for about 12 years
Hitesh Kumar Gupta
Hitesh Kumar Gupta
Director
for over 1 year
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
for over 1 year

Past Directors

Sunita Agarwal
Sunita Agarwal
Director
almost 10 years ago

Charges

0
29 January 2019
Bajaj Housing Finance Limited
5 Crore
31 July 2015
Axis Bank Limited
7 Crore
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0
31 July 2015
Axis Bank Limited
0
29 January 2019
Others
0

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Form ADT-3-07122020_signed
Resignation letter-05122020
Form CHG-4-15022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Instrument(s) of creation or modification of charge;-02042019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Letter of the charge holder stating that the amount has been satisfied-28022019
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Woodchuck mercantiles private limited incorporation?

Incorporation date of the company is 11 October 2012 .

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 4.

Woodchuck mercantiles private limited has appointed how many directors?

The appointed directors in the company are:

  • Saroj kumar agarwal
  • Sushil kumar agarwala
  • Sunita agarwal
  • Hitesh kumar gupta