Company Information

CIN
U31101WB2000PTC090992
Status
Date of Incorporation
24 January 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Satyajit Saha
Satyajit Saha
Director
for about 1 year
Suman Saha
Suman Saha
Director
for over 1 year

Past Directors

Charges

3 Crore
24 May 2005
Uco Bank
3 Crore
24 May 2005
Indian Bank
0
24 May 2005
Indian Bank
0
24 May 2005
Indian Bank
0

Documents

Form DPT-3-16062020-signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-19092018
Instrument(s) of creation or modification of charge;-19092018
Form CHG-1-19092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180919

Frequently Asked Questions

What is the date of Ad-merchant india private limited incorporation?

Incorporation date of the company is 24 January 2000 .

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 2.

Ad-merchant india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman saha
  • Satyajit saha