Company Information

CIN
U65993WB1994PTC062524
Status
Date of Incorporation
23 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Nauratan Soni
Nauratan Soni
Beneficial Owner
for almost 5 years
Ashok Kumar Soni
Ashok Kumar Soni
Director
for over 10 years
Vishal Soni
Vishal Soni
Director
for over 10 years

Past Directors

Prabhat Kumar Dhandhania
Prabhat Kumar Dhandhania
Director
almost 29 years ago

Charges

3 Crore
29 June 2017
Icici Bank Limited
3 Crore
21 December 2020
Icici Bank Limited
35 Lak
29 June 2017
Others
0
21 December 2020
Others
0
29 June 2017
Others
0
21 December 2020
Others
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Merrill plaza pvt. ltd.?

Incorporation date of the company is 23 March 1994 .

What is the state of the Merrill plaza pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Merrill plaza pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merrill plaza pvt. ltd.?

Merrill plaza pvt. ltd. has appointed 4 of directors.

Who are the appointed Directors in Merrill plaza pvt. ltd.?

The appointed directors in the company are:

  • Ashok kumar soni
  • Prabhat kumar dhandhania
  • Vishal soni
  • Nauratan soni