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MIDCAP MERCHANTS PRIVATE LIMITED

CIN : U51909WB2011PTC161172
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 16-12-2022
CINU51909WB2011PTC161172
Company NameMIDCAP MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number161172
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-2011
Registered Address2A, Chowringhee Square Tower House, 4th Floor Kolkata Kolkata WB 700069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00591478BASANTA KUMAR BARAL12-03-2013
02689647SUJOY SEAL20-06-2011
03435706PAWAN JAIN20-06-2011
MIDCAP MERCHANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-03-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC161172, and it carries the registration number 161172. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, MIDCAP MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2A, Chowringhee Square Tower House, 4th Floor Kolkata Kolkata WB 700069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MIDCAP MERCHANTS PRIVATE LIMITED?
    2A, Chowringhee Square Tower House, 4th Floor Kolkata Kolkata WB 700069 IN
  • Who are the owners / directors of MIDCAP MERCHANTS PRIVATE LIMITED?
    • BASANTA KUMAR BARAL
    • SUJOY SEAL
    • PAWAN JAIN
  • How can I contact MIDCAP MERCHANTS PRIVATE LIMITED?
  • When was MIDCAP MERCHANTS PRIVATE LIMITED established?
    It was founded on 25-03-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-42,60,600
MGT-72,51,600
Total Penalty5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.