Company Information

CIN
Status
Date of Incorporation
07 July 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,868,000
Authorised Capital
20,000,000

Directors

Manish Kumar Karn
Manish Kumar Karn
Director/Designated Partner
for over 1 year
Lalit Kumar Jain
Lalit Kumar Jain
Director/Designated Partner
for about 18 years
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director/Designated Partner
for almost 2 years

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
about 9 years ago
Sarla Devi Sethi
Sarla Devi Sethi
Director
over 29 years ago
Vinod Kumar Sethi
Vinod Kumar Sethi
Director
over 29 years ago

Documents

Form DPT-3-31122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Interest in other entities;-09122020
Optional Attachment-(1)-09122020
Form INC-22-12022020_signed
Copies of the utility bills as mentioned above (not older than two months)-12022020
Copy of board resolution authorizing giving of notice-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Notice of resignation filed with the company-23112019
Proof of dispatch-23112019
Acknowledgement received from company-23112019
Form DIR-11-23112019_signed

Frequently Asked Questions

What is the date of Amit vanijya pvt.ltd. incorporation?

Incorporation date of the company is 07 July 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Amit vanijya pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar saraogi
  • Rabindra bachhawat
  • Lalit kumar jain
  • Vinod kumar sethi
  • Sarla devi sethi
  • Manish kumar karn