Company Information

CIN
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
450,000

Directors

Sandeep Madhogaria
Sandeep Madhogaria
Beneficial Owner
for over 5 years
Satish Madhogaria
Satish Madhogaria
Beneficial Owner
for almost 2 years
Apurba Paik
Apurba Paik
Director/Designated Partner
for over 4 years
Ayan Paik
Ayan Paik
Director/Designated Partner
for over 4 years

Past Directors

Ritashree Mukherjee
Ritashree Mukherjee
Director
about 6 years ago
Avijit Mukherjee
Avijit Mukherjee
Additional Director
almost 7 years ago
Manisha Madhogaria
Manisha Madhogaria
Director
almost 11 years ago
Ritu Madhogaria
Ritu Madhogaria
Director
almost 11 years ago
Maruti Nandan Sharma
Maruti Nandan Sharma
Director
over 12 years ago
Niranjan Kumar Agrawal
Niranjan Kumar Agrawal
Director
over 12 years ago
Nitu Agarwal
Nitu Agarwal
Director
almost 13 years ago
Premlata Singh
Premlata Singh
Director
over 13 years ago

Documents

Form DIR-12-25092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Guru merchandise private limited incorporation?

Incorporation date of the company is 04 August 2011 .

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 12.

Guru merchandise private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan kumar agrawal
  • Maruti nandan sharma
  • Premlata singh
  • Sandeep madhogaria
  • Satish madhogaria
  • Nitu agarwal
  • Avijit mukherjee
  • Ritu madhogaria
  • Manisha madhogaria
  • Ritashree mukherjee
  • Ayan paik
  • Apurba paik