Company Information

CIN
U51909WB2013PTC191404
Status
Date of Incorporation
12 March 2013
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
100,000
Authorised Capital
100,000

Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
for almost 7 years
Anup Kumar Jhunjhunwala
Anup Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year

Past Directors

Sarmistha Dey
Sarmistha Dey
Director
about 10 years ago
Naresh Jalan
Naresh Jalan
Director
over 11 years ago
Prema Devi Bajaj
Prema Devi Bajaj
Director
over 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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-3-27062019
Form ADT-1-21052019_signed
Form INC-22-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of appointment;-03012018

Frequently Asked Questions

What is the date of Chaturvahu vanijya private limited incorporation?

Incorporation date of the company is 12 March 2013 .

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 5.

Chaturvahu vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Anup kumar jhunjhunwala
  • Sarmistha dey
  • Prema devi bajaj
  • Naresh jalan
  • Amit kumar sharma