Company Information

CIN
Status
Date of Incorporation
16 June 2014
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhab Sengupta
Madhab Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Mohit Kumar Mall
Mohit Kumar Mall
Director
about 9 years ago
Yash Agarwal
Yash Agarwal
Additional Director
over 10 years ago
Asit Kumar Das
Asit Kumar Das
Director
over 10 years ago

Charges

0
07 September 2017
Axis Bank Limited
12 Crore
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0
07 September 2017
Axis Bank Limited
0

Documents

Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
Form CHG-4-17082019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018

Frequently Asked Questions

What is the date of Camellias merchants private limited incorporation?

Incorporation date of the company is 16 June 2014 .

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.

Camellias merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit kumar mall
  • Yash agarwal
  • Asit kumar das
  • Madhab sengupta