Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
500,100
Authorised Capital
1,500,000

Directors

Pratima Hait
Pratima Hait
Director/Designated Partner
for over 5 years
Andip Samanta
Andip Samanta
Director/Designated Partner
for almost 2 years

Past Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Additional Director
over 3 years ago
Qamar Serajul Haque
Qamar Serajul Haque
Director
almost 6 years ago
Pallabi Hait
Pallabi Hait
Director
almost 7 years ago
Goutam Adhikary
Goutam Adhikary
Director
about 7 years ago
Ashoke Dey
Ashoke Dey
Director
almost 13 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 14 years ago

Documents

Form INC-28-01122020-signed
Form PAS-6-01122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Optional Attachment-(1)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Form PAS-6-12092020_signed
Form INC-28-28072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Notice of resignation;-13042019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019

Frequently Asked Questions

What is the date on which the Hepatica merchants limited incorporated?

Hepatica merchants limited was incorporated on 17 January 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hepatica merchants limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hepatica merchants limited?

10 of directors are associated with the company.

What is the number of directors associated with Hepatica merchants limited?

10 of directors are associated with the company.