Company Information

CIN
Status
Date of Incorporation
07 May 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
4,245,000
Authorised Capital
4,300,000

Directors

Sampa Saha
Sampa Saha
Director/Designated Partner
for almost 8 years
Ashis Saha
Ashis Saha
Director/Designated Partner
for almost 8 years

Past Directors

Pawan Sharma
Pawan Sharma
Director
over 8 years ago
Debasis Banerjee
Debasis Banerjee
Director
over 8 years ago
Lata Agarwal
Lata Agarwal
Director
over 9 years ago
Kailash Chand Agarwal
Kailash Chand Agarwal
Director
over 9 years ago
Rahul Shroff
Rahul Shroff
Director
almost 11 years ago
Sanjay Jha
Sanjay Jha
Director
almost 11 years ago
Somnath Mukherjee
Somnath Mukherjee
Director
over 17 years ago
Surajit Acharya
Surajit Acharya
Director
over 17 years ago

Documents

Form INC-28-03102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Optional Attachment-(1)-20092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Optional Attachment-(1)-09032018
Form AOC-4-09032018_signed
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Optional Attachment-(1)-08032018

Frequently Asked Questions

What is the date of Artex merchants pvt. ltd. incorporation?

Incorporation date of the company is 07 May 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Artex merchants pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Surajit acharya
  • Sanjay jha
  • Rahul shroff
  • Kailash chand agarwal
  • Somnath mukherjee
  • Lata agarwal
  • Debasis banerjee
  • Pawan sharma
  • Ashis saha
  • Sampa saha