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COPAL MERCHANTS LIMITED

CIN : U51909WB2017PLC220083
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-11-2020
CINU51909WB2017PLC220083
Company NameCOPAL MERCHANTS LIMITED
ROC CodeRoC-Kolkata
Registration Number220083
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-03-2017
Registered Address127, B.T. ROAD KOLKATA Kolkata WB 700108 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM21-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00557861MADAN KUMAR JHA15-01-2019
07039364ABHISHEK TIBREWAL20-03-2017
07345873OM PRAKASH SINGH20-03-2017
COPAL MERCHANTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-03-2017. Its Corporate Identification Number (CIN) is U51909WB2017PLC220083, and it carries the registration number 220083. Currently, its eFiling status is listed as Active”.
From a financial standpoint, COPAL MERCHANTS LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 127, B.T. ROAD KOLKATA Kolkata WB 700108 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for COPAL MERCHANTS LIMITED?
    127, B.T. ROAD KOLKATA Kolkata WB 700108 IN
  • Who are the owners / directors of COPAL MERCHANTS LIMITED?
    • MADAN KUMAR JHA
    • ABHISHEK TIBREWAL
    • OM PRAKASH SINGH
  • How can I contact COPAL MERCHANTS LIMITED?
  • When was COPAL MERCHANTS LIMITED established?
    It was founded on 20-03-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,300
MGT-74,20,300
Total Penalty8,55,600
🎉90% WAIVER APPLIED
- ₹ 7,70,040
Amount Payable (10%)85,560

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.