Mer Board Gold Private Limited

Mer Board Gold Private Limited - manufacturing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U02001WB1997PTC084532 Incorporated 05 June 1997 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹10.2 Lakh
Issued & subscribed
Open charges
₹8.25 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Mer Board Gold Private Limited

Data last updated:

Mer Board Gold Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 05 June 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U02001WB1997PTC084532.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.2 Lakh. It is led by directors Ram Gopal Agarwala and Amit Kumar Agarwala.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Mangoe Lane, Kolkata, West Bengal, India – 700001.

As per MCA filings, the company has open charges of ₹8.25 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U02001WB1997PTC084532
Registration Number 084532
Incorporation Date 05 June 1997
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Mer Board Gold Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    16 Mangoe Lane, Kolkata, West Bengal, India – 700001
  • Industry
    Manufacturing, Wood Products & MDF

To see the full contact details of Mer Board Gold Private Limited, buy the company report.

Comprehensive company report
Mer Board Gold Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Mer Board Gold Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Mer Board Gold Private Limited, buy the company report.

Board of directors of Mer Board Gold Private Limited

Mer Board Gold has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ram Gopal AgarwalaDirector05 Jun 199729 Years 4 MonthsCurrent
Amit Kumar AgarwalaDirector03 Aug 20242 Years 3 MonthsCurrent

Auditor

Mer Board Gold Private Limited is audited by AMIT O P SHARMA & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
AMIT O P SHARMA & COFY 2020325831E

Shareholding

The shareholding of Mer Board Gold Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Mer Board Gold Private Limited, buy the company report.

Charges & borrowings

Open charges
₹8.25 Cr
Satisfied charges
None
Breakdown by lending institutions
Indian Bank₹8.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
26 May 201110293824Indian Bank₹8.25 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Mer Board Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Mer Board Gold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Mer Board Gold Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Amit Kumar Agarwala was appointed as Director on 03 Aug 2024.

AGM
Mer Board Gold Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Mer Board Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Amit Kumar Agarwala was appointed as Director.
Ceased
Harikishan Agarwala ceased to be Director.
Charges
A charge with Indian Bank amounted to Rs. 825.00 Lakh with Charge ID 10293824 was registered on 26 May 2011.
Appointed
Harikishan Agarwala was appointed as Director.
Appointed
Ram Gopal Agarwala was appointed as Director.
Incorporation
05 Jun 1997
Mer Board Gold Private Limited was registered on 05 Jun 1997 with Roc Kolkata I & aged 29 years 5 months as per MCA records.

Frequently asked questions

Mer Board Gold is an active private limited company based in Kolkata, West Bengal, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 05 June 1997 (29+ years old) and is registered under CIN U02001WB1997PTC084532.

Mer Board Gold has 2 current directors:

The latest financial statements of Mer Board Gold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Mer Board Gold is U02001WB1997PTC084532. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Mer Board Gold was incorporated on 05 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.

Amit Kumar Agarwala was appointed as Director on 03 Aug 2024. Harikishan Agarwala ceased to be Director on 03 Aug 2024. Harikishan Agarwala was appointed as Director on 05 Jun 1997. Mer Board Gold has 4 board changes on record in total.

The registered office of Mer Board Gold is at 16 Mangoe Lane, Kolkata, West Bengal, India – 700001.

Mer Board Gold operates in the manufacturing industry, in the wood products and mdf segment.

Mer Board Gold has open charges of ₹8.25 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Mer Board Gold is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.