Company Information

CIN
U51109WB2006PTC107755
Status
Date of Incorporation
07 February 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,740,000
Authorised Capital
4,800,000

Directors

Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
for over 1 year
Kajal Sahu
Kajal Sahu
Director/Designated Partner
for almost 2 years

Past Directors

Govind Prasad Agarwalla
Govind Prasad Agarwalla
Director
over 13 years ago
Minati Halder
Minati Halder
Director
almost 15 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form ADT-3-20102020_signed
Optional Attachment-(1)-20102020
Resignation letter-20102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Frequently Asked Questions

When was the Merlin tie up pvt ltd incorporated?

The Merlin tie up pvt ltd was incorporated with ROC on 07 February 2006 as .

Where has the Merlin tie up pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107755.

What is the E-filing status of the company?

The status of Merlin tie up pvt ltd is Active.

Number of Key Management personnel of the Merlin tie up pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Merlin tie up pvt ltd?

The appointed directors in the company are:

  • Minati halder
  • Govind prasad agarwalla
  • Kajal sahu
  • Santosh kumar prasad