Company Information

CIN
U51109WB1993PTC060176
Status
Date of Incorporation
21 September 1993
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
4,022,000
Authorised Capital
5,000,000

Directors

Prasenjit Prodhan
Prasenjit Prodhan
Director/Designated Partner
for almost 8 years
Abhishek Chitlangia
Abhishek Chitlangia
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Sharda
Arun Kumar Sharda
Additional Director
over 12 years ago
Manas Kumar Ghosh
Manas Kumar Ghosh
Director
about 19 years ago
Satya Narayan Sharma
Satya Narayan Sharma
Director
over 29 years ago

Charges

99 Lak
10 August 2019
Hdfc Bank Limited
99 Lak
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
10 August 2019
Hdfc Bank Limited
0

Documents

Form INC-22-23092020_signed
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-21092019
Optional Attachment-(2)-21092019
Form CHG-1-21092019_signed
Optional Attachment-(1)-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921

Frequently Asked Questions

What is the incorporation date of the Ranbaxy merchandise pvt ltd?

Incorporation date of the company is 21 September 1993 .

What is the state of the Ranbaxy merchandise pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Ranbaxy merchandise pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ranbaxy merchandise pvt ltd?

Ranbaxy merchandise pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Ranbaxy merchandise pvt ltd?

The appointed directors in the company are:

  • Abhishek chitlangia
  • Arun kumar sharda
  • Manas kumar ghosh
  • Satya narayan sharma
  • Prasenjit prodhan