Company Information

CIN
Status
Date of Incorporation
09 August 2001
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshmi Mukherjee .
Reshmi Mukherjee .
Director/Designated Partner
for over 6 years
Debasis Mondal
Debasis Mondal
Director/Designated Partner
for over 1 year
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
for over 23 years

Past Directors

Madhab Chandra Patra
Madhab Chandra Patra
Director
over 21 years ago

Charges

10 Crore
10 January 2005
Hdfc Bank Ltd
10 Crore
10 January 2005
Hdfc Bank Ltd
0
10 January 2005
Hdfc Bank Ltd
0
10 January 2005
Hdfc Bank Ltd
0

Documents

Form DPT-3-15062020-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form DIR-12-14082018_signed
Evidence of cessation;-08082018

Frequently Asked Questions

What is the date on which the Sagun merchants private limited incorporated?

Sagun merchants private limited was incorporated on 09 August 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sagun merchants private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sagun merchants private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sagun merchants private limited?

4 of directors are associated with the company.