Company Information

CIN
Status
Date of Incorporation
27 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,125,180
Authorised Capital
50,000,000

Directors

Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Deborshi Roy
Deborshi Roy
Director/Designated Partner
for almost 2 years

Past Directors

Gopinath Das
Gopinath Das
Additional Director
over 2 years ago
Subhamoy Ghosh
Subhamoy Ghosh
Director
about 6 years ago
Debashis Das
Debashis Das
Director
almost 18 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 24 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form BEN - 2-12092019_signed
Declaration under section 90-09092019

Frequently Asked Questions

What is the date on which the Merlin enclaves pvt ltd incorporated?

Merlin enclaves pvt ltd was incorporated on 27 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Merlin enclaves pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Merlin enclaves pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Merlin enclaves pvt ltd?

6 of directors are associated with the company.