Company Information

CIN
U51909WB1996PTC078777
Status
Date of Incorporation
28 March 1996
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
30 September 2023
Paid Up Capital
7,380,900
Authorised Capital
7,500,000

Directors

Anup Jain
Anup Jain
Director
for over 13 years
Ajay Jain
Ajay Jain
Director
for over 13 years

Past Directors

Gyan Prakash Murarka
Gyan Prakash Murarka
Director
over 21 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
over 21 years ago

Charges

10 Lak
14 May 2019
Axis Bank Limited
10 Lak
14 May 2019
Axis Bank Limited
0
14 May 2019
Axis Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-10072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Instrument(s) of creation or modification of charge;-25062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed

Frequently Asked Questions

What is the date of Clarion merchants pvt ltd incorporation?

Incorporation date of the company is 28 March 1996 .

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.

Clarion merchants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar singh
  • Ajay jain
  • Anup jain
  • Gyan prakash murarka