Company Information

CIN
L65993WB1977PLC031201
Status
Date of Incorporation
17 October 1977
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Dugar
Ashok Kumar Dugar
Director/Designated Partner
for almost 2 years
Mayank Dugar
Mayank Dugar
Director/Designated Partner
for over 1 year

Past Directors

Sushila Dugar
Sushila Dugar
Additional Director
over 9 years ago
Priya Dugar
Priya Dugar
Additional Director
over 9 years ago
Jaiprakash Narayan Dwivedi
Jaiprakash Narayan Dwivedi
Additional Director
almost 10 years ago
Kaushik Kar
Kaushik Kar
Additional Director
almost 10 years ago
Vinod Sancheti
Vinod Sancheti
Director
over 29 years ago

Charges

0
12 September 2011
Canara Bank
11 Crore
12 September 2011
Canara Bank
0
12 September 2011
Canara Bank
0

Documents

Form MGT-14-17022021_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Secretarial Audit Report-16112019
Form AOC-4-16112019_signed
Form MGT-15-29102019_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Secretarial Audit Report-25102018
Directors report as per section 134(3)-25102018

Frequently Asked Questions

What is the date of Merit investment ltd incorporation?

Incorporation date of the company is 17 October 1977 .

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 7.

Merit investment ltd has appointed how many directors?

The appointed directors in the company are:

  • Kaushik kar
  • Ashok kumar dugar
  • Mayank dugar
  • Jaiprakash narayan dwivedi
  • Vinod sancheti
  • Priya dugar
  • Sushila dugar