Company Information

CIN
U51109WB1996PTC079747
Status
Date of Incorporation
21 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,425,000
Authorised Capital
2,000,000

Directors

Akshay Nathany
Akshay Nathany
Director
for over 13 years
Anant Nathany
Anant Nathany
Director
for over 13 years

Past Directors

Arpan Dutta
Arpan Dutta
Director Appointed In Casual Vacancy
over 9 years ago
Shuchi Nathany
Shuchi Nathany
Director Appointed In Casual Vacancy
almost 10 years ago
Binod Kumar Agarwala
Binod Kumar Agarwala
Director
over 28 years ago

Charges

31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form ADT-3-04072019_signed
Resignation letter-04072019
Form MGT-7-19052019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

When was the Convex traders pvt ltd incorporated?

The Convex traders pvt ltd was incorporated with ROC on 21 May 1996 as .

Where has the Convex traders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 079747.

What is the E-filing status of the company?

The status of Convex traders pvt ltd is Active.

Number of Key Management personnel of the Convex traders pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Convex traders pvt ltd?

The appointed directors in the company are:

  • Akshay nathany
  • Arpan dutta
  • Anant nathany
  • Shuchi nathany
  • Binod kumar agarwala