Company Information

CIN
Status
Date of Incorporation
12 January 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
3,580,000
Authorised Capital
3,600,000

Directors

Kirti Agarwal
Kirti Agarwal
Director
for about 1 year
Uma Devi Agarwal
Uma Devi Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Debabrata Chakraborty
Debabrata Chakraborty
Director
almost 10 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 14 years ago
Kartick Das
Kartick Das
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019

Frequently Asked Questions

When was the Justify vanijya private limited incorporated?

The Justify vanijya private limited was incorporated with ROC on 12 January 2011 as .

Where has the Justify vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 157127.

What is the E-filing status of the company?

The status of Justify vanijya private limited is Active.

Number of Key Management personnel of the Justify vanijya private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Justify vanijya private limited?

The appointed directors in the company are:

  • Sudhir jain
  • Kartick das
  • Ranjit singh kathotia
  • Sonu agarwal
  • Uma devi agarwal
  • Kirti agarwal
  • Debabrata chakraborty