Company Information

CIN
Status
Date of Incorporation
21 September 1995
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
14 September 2023
Paid Up Capital
7,562,970
Authorised Capital
8,000,000

Directors

Snehalata Mittal .
Snehalata Mittal .
Director/Designated Partner
for almost 5 years
Ram Kumar Nilakantha
Ram Kumar Nilakantha
Beneficial Owner
for almost 5 years
Manoj Kumar Tulshyan
Manoj Kumar Tulshyan
Director/Designated Partner
for almost 2 years
Madan Lal Mittal
Madan Lal Mittal
Director/Designated Partner
for almost 23 years
Lalita Mittal
Lalita Mittal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Copy of written consent given by auditor-22122020
Form ADT-1-06112020_signed
Optional Attachment-(1)-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-3-04112020_signed
Resignation letter-04112020
Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the date of Carter vanijya pvt. ltd. incorporation?

Incorporation date of the company is 21 September 1995 .

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 5.

Carter vanijya pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Lalita mittal
  • Madan lal mittal
  • Snehalata mittal .
  • Manoj kumar tulshyan
  • Ram kumar nilakantha