Company Information

CIN
U51109WB2005PTC102597
Status
Date of Incorporation
31 March 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
2,751,000
Authorised Capital
3,100,000

Directors

Maneesh Rathi
Maneesh Rathi
Director/Designated Partner
for almost 3 years
Krishna Kumar Binani
Krishna Kumar Binani
Director
for over 1 year

Past Directors

Brij Kishore Agarwala
Brij Kishore Agarwala
Director
almost 4 years ago
Subhendu Bhattacherjee
Subhendu Bhattacherjee
Director
about 9 years ago
Giriraj Ratan Binani
Giriraj Ratan Binani
Director
over 17 years ago
Rajesh Singhi
Rajesh Singhi
Director
over 17 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 19 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 19 years ago

Charges

236 Crore
17 January 2014
State Bank Of India
146 Crore
22 March 2013
State Bank Of India
29 Crore
29 November 2012
State Bank Of India
60 Crore
17 January 2014
Others
0
29 November 2012
State Bank Of India
0
22 March 2013
State Bank Of India
0
17 January 2014
Others
0
29 November 2012
State Bank Of India
0
22 March 2013
State Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form CHG-1-07122020-signed
Particulars of all joint charge holders;-30092020
Instrument(s) of creation or modification of charge;-30092020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form CHG-1-13112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Form INC-22-23092019_signed

Frequently Asked Questions

When was the Memorial commercial private limited incorporated?

The Memorial commercial private limited was incorporated with ROC on 31 March 2005 as .

Where has the Memorial commercial private limited been incorporated?

The company was incorporated in Kolkata with registration number 102597.

What is the E-filing status of the company?

The status of Memorial commercial private limited is Active.

Number of Key Management personnel of the Memorial commercial private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Memorial commercial private limited?

The appointed directors in the company are:

  • Suresh kumar agarwal
  • Itebrata biswas
  • Rajesh singhi
  • Subhendu bhattacherjee
  • Giriraj ratan binani
  • Krishna kumar binani
  • Brij kishore agarwala
  • Maneesh rathi