Company Information

CIN
Status
Date of Incorporation
21 January 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,945,000
Authorised Capital
6,945,000

Directors

Mahesh Jaiswal
Mahesh Jaiswal
Director/Designated Partner
for almost 8 years
Ratan Kumar Sahu
Ratan Kumar Sahu
Director/Designated Partner
for almost 8 years

Past Directors

Arbind Kumar Rai
Arbind Kumar Rai
Director
about 8 years ago
Swapna Biswas
Swapna Biswas
Director
about 8 years ago
Mahelaqua Siddique
Mahelaqua Siddique
Director
over 8 years ago
Jamil Rahman
Jamil Rahman
Director
over 8 years ago
Pradip Das
Pradip Das
Director
over 9 years ago
Sunil Singh
Sunil Singh
Director
over 9 years ago
Megha Choudhary
Megha Choudhary
Director
over 11 years ago
Janardhan Rao
Janardhan Rao
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form INC-22-24062017_signed
Copy of board resolution authorizing giving of notice-24062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062017
Copies of the utility bills as mentioned above (not older than two months)-24062017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 20B-26042017_signed
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-23032017_signed
Letter of appointment;-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Acknowledgement received from company-21022017

Frequently Asked Questions

What is the date of Kaniksha merchants private limited incorporation?

Incorporation date of the company is 21 January 2003 .

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.

Kaniksha merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Janardhan rao
  • Megha choudhary
  • Sunil singh
  • Pradip das
  • Swapna biswas
  • Arbind kumar rai
  • Jamil rahman
  • Mahelaqua siddique
  • Ratan kumar sahu
  • Mahesh jaiswal