Company Information

CIN
U51109WB1994PTC063483
Status
Date of Incorporation
08 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
300,000

Directors

Anita Singhania
Anita Singhania
Director/Designated Partner
for over 1 year
Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
for over 1 year
Ravish Kumar Sharma
Ravish Kumar Sharma
Director/Designated Partner
for 12 months
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
for almost 2 years
Somnath Samanta
Somnath Samanta
Director/Designated Partner
for almost 2 years

Past Directors

Dhiman Karmakar
Dhiman Karmakar
Director
about 9 years ago
Tapas Mukherjee
Tapas Mukherjee
Director
almost 14 years ago
Ravindra Kumar Mishra
Ravindra Kumar Mishra
Director
almost 18 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-21092018_signed

Frequently Asked Questions

What is the date on which the Captive merchants pvt ltd incorporated?

Captive merchants pvt ltd was incorporated on 08 June 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Captive merchants pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Captive merchants pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Captive merchants pvt ltd?

8 of directors are associated with the company.