Company Information

CIN
Status
Date of Incorporation
22 June 1994
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
167,200
Authorised Capital
2,000,000

Directors

Aditya Ramnaresh Saraf
Aditya Ramnaresh Saraf
Director
for over 12 years
Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
for over 1 year
Shraddha Saraf
Shraddha Saraf
Director/Designated Partner
for over 12 years
Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 15 years ago
Rajeev Tandon
Rajeev Tandon
Director
almost 29 years ago

Documents

Form AOC-4-13022021_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019

Frequently Asked Questions

What is the date of Decagon merchandise pvt ltd incorporation?

Incorporation date of the company is 22 June 1994 .

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 6.

Decagon merchandise pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajeev tandon
  • Shiv naresh saraf
  • Amit kumar saraf
  • Aditya ramnaresh saraf
  • Surendra kumar saraf
  • Shraddha saraf