Company Information

CIN
Status
Date of Incorporation
13 February 2007
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
2,218,000
Authorised Capital
2,220,000

Directors

Rakesh Mittal
Rakesh Mittal
Director
for almost 14 years
Dolly Mittal
Dolly Mittal
Director
for about 13 years
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
for about 9 years
Kopil Mal
Kopil Mal
Director/Designated Partner
for over 6 years
Ramnath Yadav
Ramnath Yadav
Director/Designated Partner
for over 6 years

Past Directors

Pk Tayyab Khan
Pk Tayyab Khan
Director
almost 9 years ago
Shweta Sethia
Shweta Sethia
Director
over 15 years ago
Surendra Prasad
Surendra Prasad
Director
almost 18 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-09022019_signed
Form DIR-12-09022019_signed
Notice of resignation;-04022019
Optional Attachment-(1)-04022019
Proof of dispatch-04022019
Evidence of cessation;-04022019
Notice of resignation filed with the company-04022019
Acknowledgement received from company-04022019
Form MGT-7-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

What is the date of Phalguni merchants private limited incorporation?

Incorporation date of the company is 13 February 2007 .

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 8.

Phalguni merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra prasad
  • Rakesh mittal
  • Dolly mittal
  • Sanjay aggarwal
  • Pk tayyab khan
  • Shweta sethia
  • Ramnath yadav
  • Kopil mal