Company Information

CIN
U51909WB2010PTC145178
Status
Date of Incorporation
13 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,262,200
Authorised Capital
1,300,000

Directors

Mithilesh Kumar Jha
Mithilesh Kumar Jha
Director
for about 2 years
Surajit Dutta
Surajit Dutta
Director
for about 2 years

Past Directors

Manish Kumar Dubey
Manish Kumar Dubey
Director
over 14 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Ajay Saha
Ajay Saha
Director
over 14 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
over 14 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-26092020
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form ADT-1-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
List of share holders, debenture holders;-26082020
Form MGT-7-26082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019

Frequently Asked Questions

What is the date of Acuity merchants private limited incorporation?

Incorporation date of the company is 13 April 2010 .

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 6.

Acuity merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Avijit das
  • Surajit dutta
  • Manish kumar dubey
  • Tapan das bairagya
  • Mithilesh kumar jha
  • Ajay saha