Company Information

CIN
Status
Date of Incorporation
29 April 2010
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
580,000
Authorised Capital
600,000

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
for over 1 year
Gopal Agarwal
Gopal Agarwal
Director
for over 5 years
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
for almost 2 years

Past Directors

Debasish Roy
Debasish Roy
Director
over 6 years ago
Pallab Dutta
Pallab Dutta
Director
over 6 years ago
Arup Sarkar
Arup Sarkar
Director
almost 14 years ago
Inder Kumar Sharma
Inder Kumar Sharma
Director
over 14 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed
Form ADT-3-04092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Resignation letter-04092019
Copy of the intimation sent by company-04092019
Interest in other entities;-30052019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Notice of resignation;-30052019
Form DIR-12-31052019_signed

Frequently Asked Questions

What is the date of Proper vanijya private limited incorporation?

Incorporation date of the company is 29 April 2010 .

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 9.

Proper vanijya private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar sharma
  • Inder kumar sharma
  • Arup sarkar
  • Debasish roy
  • Ajay yadav
  • Pallab dutta
  • Pradeep bajoria
  • Gopal agarwal
  • Manjula huria