Company Information

CIN
Status
Date of Incorporation
11 December 1995
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
5,500,000
Authorised Capital
5,500,000

Directors

Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
for over 18 years
Sumit Agarwala
Sumit Agarwala
Director
for almost 2 years

Past Directors

Documents

Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form DPT-3-14082020-signed
Optional Attachment-(1)-10082020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018

Frequently Asked Questions

What is the date on which the Innova exim pvt ltd incorporated?

Innova exim pvt ltd was incorporated on 11 December 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Innova exim pvt ltd compliant?

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

What is the number of directors associated with Innova exim pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Innova exim pvt ltd?

2 of directors are associated with the company.