Company Information

CIN
Status
Date of Incorporation
04 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
4,700,000

Directors

Abhishek Kumar Roy
Abhishek Kumar Roy
Director
for almost 6 years
Vishal Sharma .
Vishal Sharma .
Director
for almost 6 years

Past Directors

Saroj Kayal
Saroj Kayal
Director
almost 10 years ago
Sumit Agrawal
Sumit Agrawal
Director
over 10 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 13 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Acknowledgement received from company-25012019
Form DIR-11-25012019_signed
Notice of resignation filed with the company-25012019
Proof of dispatch-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(2)-22012019

Frequently Asked Questions

What is the date of Gyanmurti distributors private limited incorporation?

Incorporation date of the company is 04 August 2011 .

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.

Gyanmurti distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh shaw
  • Saroj kayal
  • Kanchan kumar singh
  • Sumit agrawal
  • Vishal sharma .
  • Abhishek kumar roy