Company Information

CIN
U51109WB2005PTC105304
Status
Date of Incorporation
09 September 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shailendra Singh
Shailendra Singh
Director
for almost 19 years
Mayank Agarwal
Mayank Agarwal
Additional Director
for over 9 years
Rachit Agarwal
Rachit Agarwal
Additional Director
for almost 2 years

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Additional Director
almost 15 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 19 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed

Frequently Asked Questions

What is the date on which the Megamart merchants private limited incorporated?

Megamart merchants private limited was incorporated on 09 September 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Megamart merchants private limited compliant?

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

What is the number of directors associated with Megamart merchants private limited?

5 of directors are associated with the company.

What is the number of directors associated with Megamart merchants private limited?

5 of directors are associated with the company.