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 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,700,000
Authorised Capital
21,000,000

Directors

Suman Gandhi
Suman Gandhi
Director
for about 1 year
Gaurav Gandhi
Gaurav Gandhi
Director
for almost 5 years
Urmila Gandhi
Urmila Gandhi
Director
for over 26 years

Past Directors

Abhay Gandhi
Abhay Gandhi
Director
over 26 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(4)-22092020
Form DIR-12-04072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Declaration by first director-04072020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-24072019

Frequently Asked Questions

What is the date of Carwin trading 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

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

The appointed directors in the company are:

  • Urmila gandhi
  • Abhay gandhi
  • Gaurav gandhi
  • Suman gandhi