Company Information

CIN
U51420WB2004PTC099993
Status
Date of Incorporation
29 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,700,000
Authorised Capital
4,000,000

Directors

Shyam Sunder Bajoria
Shyam Sunder Bajoria
Director/Designated Partner
for over 16 years
Anand Kumar Bajoria
Anand Kumar Bajoria
Director/Designated Partner
for almost 2 years

Past Directors

Kamala Kanta Jena
Kamala Kanta Jena
Director
almost 18 years ago
Gopi Chand Banshal
Gopi Chand Banshal
Director
over 18 years ago

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed

Frequently Asked Questions

What is the date of Advance merchandise private limited incorporation?

Incorporation date of the company is 29 September 2004 .

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.

Advance merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand kumar bajoria
  • Shyam sunder bajoria
  • Kamala kanta jena
  • Gopi chand banshal