Company Information

CIN
Status
Date of Incorporation
09 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dimple Dugar
Dimple Dugar
Director/Designated Partner
for over 20 years
Pramila Dugar
Pramila Dugar
Director
for over 25 years
Sanjiv Kumar Dugar
Sanjiv Kumar Dugar
Director/Designated Partner
for over 1 year
Harsh Vardhan Dugar
Harsh Vardhan Dugar
Director/Designated Partner
for almost 22 years

Past Directors

Documents

Form DPT-3-22122020-signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of written consent given by auditor-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the date of Merlin overseas pvt ltd incorporation?

Incorporation date of the company is 09 February 1998 .

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 4.

Merlin overseas pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dimple dugar
  • Harsh vardhan dugar
  • Sanjiv kumar dugar
  • Pramila dugar