Company Information

CIN
Status
Date of Incorporation
21 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
29 September 2023
Paid Up Capital
45,960,410
Authorised Capital
120,000,000

Directors

Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Radheshyam Mandal
Radheshyam Mandal
Director/Designated Partner
for about 3 years
Deborshi Roy
Deborshi Roy
Director/Designated Partner
for almost 2 years

Past Directors

Debashis Das
Debashis Das
Director
over 14 years ago
Kartick Chandra Manna
Kartick Chandra Manna
Director
about 17 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 28 years ago

Documents

Form DPT-3-20072020-signed
Auditor?s certificate-30062020
Form DPT-3-17062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
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 written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019

Frequently Asked Questions

What is the date of Merlin resources pvt ltd incorporation?

Incorporation date of the company is 21 December 1995 .

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 6.

Merlin resources pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Kartick chandra manna
  • Debashis das
  • Sanjeev kumar sharma
  • Purnendu chatterjee
  • Deborshi roy
  • Radheshyam mandal