Company Information

CIN
Status
Date of Incorporation
28 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Bhupesh Chhajer
Bhupesh Chhajer
Manager/Secretary/Authorized Representative
for about 3 years
Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 1 year
Navin Kumar Agarwal
Navin Kumar Agarwal
Director/Designated Partner
for over 2 years

Past Directors

Rishi Agarwal
Rishi Agarwal
Additional Director
almost 8 years ago
Richa Agarwal
Richa Agarwal
Additional Director
almost 8 years ago
Chandan Mahendra Bhatera
Chandan Mahendra Bhatera
Director
almost 14 years ago
Vinod Kumar Singhi
Vinod Kumar Singhi
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form DPT-3-04012021-signed
Form PAS-3-09012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of Board or Shareholders? resolution-09012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form SH-7-26122019-signed
Form MGT-14-25122019_signed
Altered memorandum of assciation;-24122019
Copy of the resolution for alteration of capital;-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered memorandum of association-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed

Frequently Asked Questions

What is the date on which the Compass vintrade private limited incorporated?

Compass vintrade private limited was incorporated on 28 June 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Compass vintrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Compass vintrade private limited?

9 of directors are associated with the company.

What is the number of directors associated with Compass vintrade private limited?

9 of directors are associated with the company.