Company Information

CIN
Status
Date of Incorporation
20 March 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,100,000

Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
for almost 2 years
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
for almost 2 years
Kavita Gupta
Kavita Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Rupak Das
Rupak Das
Director
about 13 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 14 years ago
Shrawan Kumar Pandey
Shrawan Kumar Pandey
Director
over 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-28092020_signed
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form ADT-3-15092020_signed
Resignation letter-09092020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-02072019
Supplementary or Test audit report under section 143-11032019
Form AOC - 4 CFS-11032019_signed

Frequently Asked Questions

When was the Action vanijya private limited incorporated?

The Action vanijya private limited was incorporated with ROC on 20 March 2010 as .

Where has the Action vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 144107.

What is the E-filing status of the company?

The status of Action vanijya private limited is Active.

Number of Key Management personnel of the Action vanijya private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Action vanijya private limited?

The appointed directors in the company are:

  • Rajendra kumar gupta
  • Shrawan kumar pandey
  • Pramod agrawal
  • Sharvan sharma
  • Rupak das
  • Prakash kumar sarawagi
  • Kavita gupta
  • Mohit agarwal