Company Information

CIN
Status
Date of Incorporation
08 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Aparti Rout
Aparti Rout
Additional Director
over 2 years ago
Sumit Kumar Jain
Sumit Kumar Jain
Director
about 5 years ago
Satyabrata Sengupta
Satyabrata Sengupta
Additional Director
almost 6 years ago
Manas Sarkar
Manas Sarkar
Director
almost 10 years ago
Siddharth Diwan
Siddharth Diwan
Director
about 12 years ago
Parasmall Jain
Parasmall Jain
Director
over 13 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form DPT-3-30062019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019

Frequently Asked Questions

When was the Multifold merchants private limited incorporated?

The Multifold merchants private limited was incorporated with ROC on 08 August 2011 as .

Where has the Multifold merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 166127.

What is the E-filing status of the company?

The status of Multifold merchants private limited is Active.

Number of Key Management personnel of the Multifold merchants private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Multifold merchants private limited?

The appointed directors in the company are:

  • Siddharth diwan
  • Ganesh biswas
  • Manas sarkar
  • Parasmall jain
  • Satyabrata sengupta
  • Sumit kumar jain
  • Aparti rout