Company Information

CIN
Status
Date of Incorporation
07 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Saurav Berlia
Saurav Berlia
Director/Designated Partner
for almost 2 years
Dhruv Berlia
Dhruv Berlia
Director
for over 1 year

Past Directors

Santosh Kumar Das
Santosh Kumar Das
Director
almost 13 years ago
Sambhu Nath Kesari
Sambhu Nath Kesari
Director
almost 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-28022019_signed
Form MGT-14-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed

Frequently Asked Questions

What is the incorporation date of the Fivegem merchants private limited?

Incorporation date of the company is 07 February 2012 .

What is the state of the Fivegem merchants private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Fivegem merchants private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fivegem merchants private limited?

Fivegem merchants private limited has appointed 4 of directors.

Who are the appointed Directors in Fivegem merchants private limited?

The appointed directors in the company are:

  • Sambhu nath kesari
  • Santosh kumar das
  • Dhruv berlia
  • Saurav berlia