Company Information

CIN
U51109WB2005PTC103855
Status
Date of Incorporation
21 June 2005
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Ram Gopal Poddar
Ram Gopal Poddar
Director
for over 17 years
Manoj Kumar Baheti
Manoj Kumar Baheti
Director
for almost 17 years
Shakti Singh
Shakti Singh
Director
for over 14 years
Amar Kumar Singh
Amar Kumar Singh
Director/Designated Partner
for over 14 years

Past Directors

Basant Agarwal
Basant Agarwal
Director
over 19 years ago

Documents

Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Copy of written consent given by auditor-24092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018

Frequently Asked Questions

When was the Fusion merchantile private limited incorporated?

The Fusion merchantile private limited was incorporated with ROC on 21 June 2005 as .

Where has the Fusion merchantile private limited been incorporated?

The company was incorporated in Kolkata with registration number 103855.

What is the E-filing status of the company?

The status of Fusion merchantile private limited is Active.

Number of Key Management personnel of the Fusion merchantile private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Fusion merchantile private limited?

The appointed directors in the company are:

  • Ram gopal poddar
  • Manoj kumar baheti
  • Amar kumar singh
  • Shakti singh
  • Basant agarwal