Company Information

CIN
Status
Date of Incorporation
03 August 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Usha Kanoria
Usha Kanoria
Beneficial Owner
for about 5 years
Shivkumar Seksaria
Shivkumar Seksaria
Director
for over 14 years
Sonal Hada
Sonal Hada
Director/Designated Partner
for over 14 years
Pawan Kanoria
Pawan Kanoria
Director/Designated Partner
for over 14 years

Past Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01102019_signed
Optional Attachment-(1)-01102019
Declaration under section 90-01102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Frequently Asked Questions

What is the date of Softlink merchants private limited incorporation?

Incorporation date of the company is 03 August 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Softlink merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sonal hada
  • Shivkumar seksaria
  • Pawan kanoria
  • Shiv kumar agarwal
  • Usha kanoria
  • Manish saha
  • Swapan kundu