Company Information

CIN
U51909WB2011PTC165894
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raja Naskar
Raja Naskar
Director/Designated Partner
for over 1 year
Satyanarayan Shaw
Satyanarayan Shaw
Director/Designated Partner
for over 1 year

Past Directors

Bijesh Dey
Bijesh Dey
Director
over 9 years ago
Arijit Malik
Arijit Malik
Director
over 9 years ago
Anil Sharma
Anil Sharma
Director
about 12 years ago
Chandra Prakash Jain
Chandra Prakash Jain
Director
over 13 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago

Charges

30 Crore
20 December 2018
Tata Capital Housing Finance Limited
30 Crore
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0
20 December 2018
Tata Capital Housing Finance Limited
0

Documents

Notice of resignation;-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Frequently Asked Questions

What is the incorporation date of the Merit tie up private limited?

Incorporation date of the company is 04 August 2011 .

What is the state of the Merit tie up private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Merit tie up private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merit tie up private limited?

Merit tie up private limited has appointed 7 of directors.

Who are the appointed Directors in Merit tie up private limited?

The appointed directors in the company are:

  • Parasmall jain
  • Anil sharma
  • Chandra prakash jain
  • Arijit malik
  • Bijesh dey
  • Satyanarayan shaw
  • Raja naskar