Company Information

CIN
U51909WB2010PTC143446
Status
Date of Incorporation
12 March 2010
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
200,000
Authorised Capital
200,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
for over 13 years
Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
for about 1 year

Past Directors

Raj Kumar Bajaj
Raj Kumar Bajaj
Additional Director
over 2 years ago
Ajay Kumar Deora
Ajay Kumar Deora
Additional Director
over 2 years ago
Amit Kumar
Amit Kumar
Director
about 5 years ago
Monika Kumbhat
Monika Kumbhat
Director
almost 13 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
almost 13 years ago
Sanjay Saha
Sanjay Saha
Director
over 13 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Form DPT-3-30122020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form DPT-3-28062019

Frequently Asked Questions

What is the date of Genius merchandise private limited incorporation?

Incorporation date of the company is 12 March 2010 .

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 10.

Genius merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal kumbhat
  • Monika kumbhat
  • Kheman yadav
  • Ashok kumar agarwal
  • Sanjay saha
  • Raj kumar bajaj
  • Amit kumar
  • Yash agarwal
  • Sanjeev kumar mishra
  • Ajay kumar deora