Company Information

CIN
Status
Date of Incorporation
07 March 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
950,000

Directors

Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
for about 2 years
Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
for over 5 years
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
for over 5 years

Past Directors

Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
over 12 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 12 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
almost 14 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019
Notice of resignation;-02042019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the incorporation date of the Perfect merchandise private limited?

Incorporation date of the company is 07 March 2011 .

What is the state of the Perfect merchandise private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Perfect merchandise private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Perfect merchandise private limited?

Perfect merchandise private limited has appointed 7 of directors.

Who are the appointed Directors in Perfect merchandise private limited?

The appointed directors in the company are:

  • Kamlesh krishna kumar kamalia
  • Vikash agarwal
  • Rajesh shivratan agarwal
  • Vimlesh kumar kamalia
  • Sonu kumar nayak
  • Subodh kumar rathi
  • Ranjit kumar shah