Company Information

CIN
Status
Date of Incorporation
09 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Steam Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Sinha
Sanjay Kumar Sinha
Director
for almost 12 years
Kalyan Mitra
Kalyan Mitra
Director
for over 1 year

Past Directors

Karnajeet Mitra
Karnajeet Mitra
Director
almost 9 years ago
Amir Ali
Amir Ali
Director
about 9 years ago
Kakoli Mitra
Kakoli Mitra
Director
over 14 years ago

Charges

40 Lak
05 May 2011
Srei Equipment Finance Private Limited
40 Lak
05 May 2011
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0
05 May 2011
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-12102019_signed
Evidence of cessation;-12102019
Declaration by first director-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Secretarial Audit Report-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form DIR-12-10062019_signed

Frequently Asked Questions

What is the date of Merolyn engineering works private limited incorporation?

Incorporation date of the company is 09 September 2010 .

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 5.

Merolyn engineering works private limited has appointed how many directors?

The appointed directors in the company are:

  • Amir ali
  • Sanjay kumar sinha
  • Kakoli mitra
  • Kalyan mitra
  • Karnajeet mitra