Company Information

CIN
U51109WB1994PTC065690
Status
Date of Incorporation
28 October 1994
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 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
12,464,220
Authorised Capital
12,500,000

Directors

Prakash Kumawat
Prakash Kumawat
Director
for about 1 year
Sunil Kumawat
Sunil Kumawat
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar Mishra
Pawan Kumar Mishra
Director
almost 9 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 14 years ago
Sandip Ray
Sandip Ray
Director
over 14 years ago
Ganesh Das Purohit
Ganesh Das Purohit
Director
almost 27 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
almost 27 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-22052019
Proof of dispatch-20052019
Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Form INC-22-21042019_signed

Frequently Asked Questions

What is the date of Grafton merchant pvt.ltd. incorporation?

Incorporation date of the company is 28 October 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 7.

Grafton merchant pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sandip ray
  • Raj kumar purohit
  • Raj kumar sharma
  • Ganesh das purohit
  • Pawan kumar mishra
  • Sunil kumawat
  • Prakash kumawat