Company Information

CIN
U70102WB2013PTC194021
Status
Date of Incorporation
31 May 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
for over 1 year
Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
for over 1 year

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 4 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 6 years ago
Suman Rajak
Suman Rajak
Director
about 7 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 8 years ago
Uday Shaw
Uday Shaw
Director
over 9 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 11 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Declaration by first director-08082020
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019

Frequently Asked Questions

What is the incorporation date of the Actpro merchants private limited?

Incorporation date of the company is 31 May 2013 .

What is the state of the Actpro merchants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Actpro merchants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Actpro merchants private limited?

Actpro merchants private limited has appointed 9 of directors.

Who are the appointed Directors in Actpro merchants private limited?

The appointed directors in the company are:

  • Manoj kumar tibrewal
  • Pawan kumar shah
  • Uday shaw
  • Dishu devi tibrewal
  • Suman rajak
  • Pawan kumar jajodia
  • Mukesh modi
  • Ashoke kumar bhattacharya
  • Arpita bhattacharya