Company Information

CIN
Status
Date of Incorporation
26 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
for about 15 years
Raju Das
Raju Das
Director/Designated Partner
for over 1 year
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
for over 11 years
Chhote Lal Gupta
Chhote Lal Gupta
Director
for about 15 years

Past Directors

Punit Agarwal
Punit Agarwal
Director
about 15 years ago
Nitesh Jha
Nitesh Jha
Director
about 15 years ago
Goutam Singh
Goutam Singh
Director
almost 19 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form AOC-4-24042017_signed
Form ADT-1-14092016_signed
Copy of written consent given by auditor-14092016
Copy of resolution passed by the company-14092016
Copy of the intimation sent by company-14092016
Form66-151215 for the FY ending on-310314.OCT
FormSchV-051215 for the FY ending on-310314.OCT
Form23AC-141115 for the FY ending on-310314.OCT
Form PAS-3-280715.OCT
List of allottees-210715.PDF
Resltn passed by the BOD-210715.PDF
Form23AC-071114 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Merina financial consultancy private limited incorporated?

The Merina financial consultancy private limited was incorporated with ROC on 26 May 2005 as .

Where has the Merina financial consultancy private limited been incorporated?

The company was incorporated in Kolkata with registration number 103328.

What is the E-filing status of the company?

The status of Merina financial consultancy private limited is Strike Off.

Number of Key Management personnel of the Merina financial consultancy private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Merina financial consultancy private limited?

The appointed directors in the company are:

  • Sanjay gupta
  • Goutam singh
  • Nitesh jha
  • Punit agarwal
  • Chhote lal gupta
  • Vijay agarwal
  • Manoj kumar sharma
  • Raju das