Company Information

CIN
U51109WB1995PTC068525
Status
Date of Incorporation
20 February 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,185,000
Authorised Capital
55,000,000

Directors

Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Binod Pandey
Binod Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Kushal Agarwal
Kushal Agarwal
Additional Director
almost 4 years ago
Sukumar Arora
Sukumar Arora
Additional Director
over 4 years ago
Dhiraj Kumar Mali
Dhiraj Kumar Mali
Director
almost 15 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
almost 15 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
almost 16 years ago
Raju Prasad
Raju Prasad
Director
about 18 years ago
Manju Saraogi
Manju Saraogi
Director
about 29 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
about 29 years ago

Charges

1,670 Crore
11 April 2015
State Bank Of India
1,670 Crore

Documents

Form MGT-14-15122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form DIR-12-23062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Interest in other entities;-17062020
Form INC-22-13062020_signed
Copy of board resolution authorizing giving of notice-13062020
Optional Attachment-(1)-13062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-24012020

Frequently Asked Questions

What is the date of Viconic merchants pvt.ltd. incorporation?

Incorporation date of the company is 20 February 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Viconic merchants pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Raju prasad
  • Prasenjit biswas
  • Dhiraj kumar mali
  • Bajrang lal saraogi
  • Subhash kumar agarwala
  • Manju saraogi
  • Puran mal agrawal
  • Suresh kumar agrawal
  • Sukumar arora
  • Binod pandey
  • Kushal agarwal