Company Information

CIN
U51109WB1995PTC074315
Status
Date of Incorporation
15 September 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
29 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
for over 1 year
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
for over 14 years
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
for about 5 years
Priya Sakhi Kejriwal Mehta
Priya Sakhi Kejriwal Mehta
Beneficial Owner
for about 5 years
Madhav Kejriwal
Madhav Kejriwal
Additional Director
for 12 months
Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
for over 1 year

Past Directors

Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Additional Director
over 7 years ago
Dilip Kumar Jain
Dilip Kumar Jain
Director
over 8 years ago
Umang Kejriwal
Umang Kejriwal
Director
over 19 years ago

Documents

Form DIR-12-05032021_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DPT-3-29092020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Form BEN - 2-23092019_signed
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DPT-3-29062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of board resolution authorizing giving of notice-06112018
Optional Attachment-(1)-06112018

Frequently Asked Questions

What is the date on which the Wilcox merchants pvt ltd incorporated?

Wilcox merchants pvt ltd was incorporated on 15 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Wilcox merchants pvt ltd compliant?

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

What is the number of directors associated with Wilcox merchants pvt ltd?

9 of directors are associated with the company.

What is the number of directors associated with Wilcox merchants pvt ltd?

9 of directors are associated with the company.