Company Information

CIN
Status
Date of Incorporation
10 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 June 2019
Paid Up Capital
514,000
Authorised Capital
600,000

Directors

Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
for about 28 years
Seema Agrawal
Seema Agrawal
Director/Designated Partner
for almost 2 years
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
for about 28 years

Past Directors

Charges

65 Lak
21 September 2007
State Bank Of India
50 Lak
24 May 2001
State Bank Of India
15 Lak
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0
24 May 2001
State Bank Of India
0
21 September 2007
State Bank Of India
0

Documents

Form DPT-3-22062020-signed
Declaration by first director-21062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062020
Form DIR-12-21062020_signed
List of share holders, debenture holders;-02082019
Form MGT-7-02082019_signed
Form DPT-3-28072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form INC-22-23042019_signed
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
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Frequently Asked Questions

What is the incorporation date of the Gunnayak vanijya private limited?

Incorporation date of the company is 10 October 1996 .

What is the state of the Gunnayak vanijya private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gunnayak vanijya private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gunnayak vanijya private limited?

Gunnayak vanijya private limited has appointed 3 of directors.

Who are the appointed Directors in Gunnayak vanijya private limited?

The appointed directors in the company are:

  • Shiv kumar agarwal
  • Seema agrawal
  • Birendra kumar agarwal