Company Information

CIN
Status
Date of Incorporation
29 March 1995
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
21,750,000
Authorised Capital
25,500,000

Directors

Broja Nath Das
Broja Nath Das
Director/Designated Partner
for over 7 years
Dipak Jain
Dipak Jain
Additional Director
for over 6 years

Past Directors

Rani Goenka
Rani Goenka
Director
almost 16 years ago
Pradip Bhaduri
Pradip Bhaduri
Director
over 17 years ago
Uma Shankar Goenka
Uma Shankar Goenka
Director
almost 24 years ago
Piyush Goenka
Piyush Goenka
Director
over 29 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-14-04092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Evidence of cessation;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018

Frequently Asked Questions

What is the date of Roxy merchants ltd. incorporation?

Incorporation date of the company is 29 March 1995 .

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 6.

Roxy merchants ltd. has appointed how many directors?

The appointed directors in the company are:

  • Dipak jain
  • Uma shankar goenka
  • Piyush goenka
  • Rani goenka
  • Pradip bhaduri
  • Broja nath das