Company Information

CIN
U51109WB2005PTC105350
Status
Date of Incorporation
13 September 2005
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
100,000
Authorised Capital
200,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
for over 5 years
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Tanay Agarwal
Tanay Agarwal
Additional Director
over 9 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
almost 15 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director
about 19 years ago
Kamala Prasad Singh
Kamala Prasad Singh
Director
about 19 years ago

Documents

Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(1)-06042019
Interest in other entities;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-11-13122018_signed
Form DIR-12-13122018_signed
Acknowledgement received from company-12122018

Frequently Asked Questions

What is the date of Gurukul vyapaar private limited incorporation?

Incorporation date of the company is 13 September 2005 .

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.

Gurukul vyapaar private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamlesh agarwal
  • Tanay agarwal
  • Kamala prasad singh
  • Nitin aggarwal
  • Murari lal agarwal
  • Amit agarwal