Company Information

CIN
Status
Date of Incorporation
13 March 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 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
5,804,500
Authorised Capital
6,000,000

Directors

Sourav Maji
Sourav Maji
Director/Designated Partner
for almost 5 years
Dipali Khanna .
Dipali Khanna .
Director
for about 16 years
Rajiv Khanna
Rajiv Khanna
Director
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Directors report as per section 134(3)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019

Frequently Asked Questions

What is the date of Carwin tracom pvt.ltd. incorporation?

Incorporation date of the company is 13 March 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Carwin tracom pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Rajiv khanna
  • Dipali khanna .
  • Sourav maji