Company Information

CIN
U51909WB2005PTC101535
Status
Date of Incorporation
02 February 2005
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
29 September 2023
Paid Up Capital
1,197,780
Authorised Capital
1,200,000

Directors

Prosanta Mukherjee
Prosanta Mukherjee
Director
for about 2 years
Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
for about 2 years

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 5 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 12 years ago
Sumit Kumar
Sumit Kumar
Director
over 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 17 years ago
Suman Agarwal
Suman Agarwal
Director
almost 20 years ago

Documents

Form PAS-3-27092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020
Copy of Board or Shareholders? resolution-27092020
Interest in other entities;-25022020
Notice of resignation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Interest in other entities;-09062019
Evidence of cessation;-09062019
Form DIR-12-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Notice of resignation;-09062019

Frequently Asked Questions

When was the R.g. merchants private limited incorporated?

The R.g. merchants private limited was incorporated with ROC on 02 February 2005 as .

Where has the R.g. merchants private limited been incorporated?

The company was incorporated in Kolkata with registration number 101535.

What is the E-filing status of the company?

The status of R.g. merchants private limited is Active.

Number of Key Management personnel of the R.g. merchants private limited?

The company has 7 key management personnel in the company.

Who are the directors of the R.g. merchants private limited?

The appointed directors in the company are:

  • Sumit kumar
  • Arun kumar agarwal
  • Ashok kumar agarwal
  • Pronay kumar parial
  • Suman agarwal
  • Prosanta mukherjee
  • Shatrughan kewat