Company Information

CIN
Status
Date of Incorporation
13 March 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
12,500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for about 1 year
Rajendra Prasad Bubna
Rajendra Prasad Bubna
Director
for over 43 years
Prahlad Lal Jain
Prahlad Lal Jain
Director/Designated Partner
for over 43 years
Pradip Tusnial
Pradip Tusnial
Director/Designated Partner
for over 1 year
Rashmi Bubna
Rashmi Bubna
Director/Designated Partner
for over 1 year
Sanjeev Bubna
Sanjeev Bubna
Director/Designated Partner
for over 1 year

Past Directors

Sona Goenka
Sona Goenka
Director
over 9 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-07032020_signed
Secretarial Audit Report-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Optional Attachment-(2)-06032020
Directors report as per section 134(3)-06032020
Optional Attachment-(2)-15022020
Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-22062019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date on which the Gyan traders ltd incorporated?

Gyan traders ltd was incorporated on 13 March 1981 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Gyan traders ltd compliant?

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

What is the number of directors associated with Gyan traders ltd?

7 of directors are associated with the company.

What is the number of directors associated with Gyan traders ltd?

7 of directors are associated with the company.