Company Information

CIN
U51109WB2007PTC113674
Status
Date of Incorporation
23 February 2007
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 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Amarnath Yadav
Amarnath Yadav
Director/Designated Partner
for over 1 year
Akash Khemka
Akash Khemka
Director
for about 4 years

Past Directors

Suchi Sikaria
Suchi Sikaria
Additional Director
over 3 years ago
Pramod Kumar Bajoria
Pramod Kumar Bajoria
Director
about 4 years ago
Abdul Jabbar
Abdul Jabbar
Director
almost 14 years ago
Gunakesh Tripathi
Gunakesh Tripathi
Director
about 15 years ago
Birendra Kumar Mishra
Birendra Kumar Mishra
Additional Director
about 15 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
over 17 years ago

Charges

1 Crore
16 October 2007
Oriental Bank Of Commerce
1 Crore
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0
16 October 2007
Oriental Bank Of Commerce
0

Documents

Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Form DPT-3-07012021-signed
Form DPT-3-07012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-28122020_signed
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122020
Form 23AC-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-20122020

Frequently Asked Questions

What is the date of Hamlet merchants private limited incorporation?

Incorporation date of the company is 23 February 2007 .

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 8.

Hamlet merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Shreerang choudhary
  • Abdul jabbar
  • Birendra kumar mishra
  • Gunakesh tripathi
  • Suchi sikaria
  • Pramod kumar bajoria
  • Akash khemka
  • Amarnath yadav