Company Information

CIN
Status
Date of Incorporation
18 May 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
135,000
Authorised Capital
200,000

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
for over 14 years
Nimit Mundhra
Nimit Mundhra
Director/Designated Partner
for almost 2 years
Kamal Kumar Mundhra
Kamal Kumar Mundhra
Director/Designated Partner
for over 7 years

Past Directors

Nirmal Daga
Nirmal Daga
Director
over 14 years ago
Saket Maskara
Saket Maskara
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form DPT-3-22122020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-14-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019

Frequently Asked Questions

What is the date of Genious traders private limited incorporation?

Incorporation date of the company is 18 May 2010 .

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 6.

Genious traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra chaudhery
  • Prem nath mali
  • Saket maskara
  • Nirmal daga
  • Kamal kumar mundhra
  • Nimit mundhra