Company Information

CIN
U67120WB1995PTC068899
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,422,600
Authorised Capital
4,500,000

Directors

Adesh Jain
Adesh Jain
Director
for about 20 years
Sammelan Baksi
Sammelan Baksi
Director/Designated Partner
for over 1 year
Satyajit Baksi
Satyajit Baksi
Director
for about 20 years
Surajit Baksi
Surajit Baksi
Director/Designated Partner
for about 1 year

Past Directors

Sachis Chandra Baksi
Sachis Chandra Baksi
Director
about 25 years ago

Charges

6 Lak
22 March 2018
Punjab National Bank
6 Lak
29 September 2004
United Bank Of India
1 Crore
19 August 2010
United Bank Of India
8 Crore
22 March 2018
Others
0
19 August 2010
United Bank Of India
0
29 September 2004
United Bank Of India
0
22 March 2018
Others
0
19 August 2010
United Bank Of India
0
29 September 2004
United Bank Of India
0
22 March 2018
Others
0
19 August 2010
United Bank Of India
0
29 September 2004
United Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-11062020-signed
Form ADT-1-21122019_signed
List of share holders, debenture holders;-21122019
Copy of resolution passed by the company-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-02072019
Auditor?s certificate-02072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Copy of the intimation sent by company-06102018

Frequently Asked Questions

When was the Merico hotels & resorts private limited incorporated?

The Merico hotels & resorts private limited was incorporated with ROC on 06 March 1995 as .

Where has the Merico hotels & resorts private limited been incorporated?

The company was incorporated in Kolkata with registration number 068899.

What is the E-filing status of the company?

The status of Merico hotels & resorts private limited is Active.

Number of Key Management personnel of the Merico hotels & resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Merico hotels & resorts private limited?

The appointed directors in the company are:

  • Sammelan baksi
  • Satyajit baksi
  • Adesh jain
  • Surajit baksi
  • Sachis chandra baksi