Company Information

CIN
U74900WB2013PTC190136
Status
Date of Incorporation
28 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sahana Bhowmick
Sahana Bhowmick
Director
for almost 12 years
Atanu Bhowmick
Atanu Bhowmick
Director
for almost 12 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201123
Form MGT-14-13112020-signed
Altered articles of association-12112020
Altered memorandum of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
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
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019

Frequently Asked Questions

What is the incorporation date of the Merison impex private limited?

Incorporation date of the company is 28 January 2013 .

What is the state of the Merison impex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Merison impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Merison impex private limited?

Merison impex private limited has appointed 2 of directors.

Who are the appointed Directors in Merison impex private limited?

The appointed directors in the company are:

  • Atanu bhowmick
  • Sahana bhowmick