Company Information

CIN
U51109WB2005PTC102476
Status
Date of Incorporation
24 March 2005
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
896,000
Authorised Capital
900,000

Directors

Sajal Daga
Sajal Daga
Director/Designated Partner
for almost 5 years
Anurag Daga
Anurag Daga
Director/Designated Partner
for over 14 years

Past Directors

Dwarka Das Daga
Dwarka Das Daga
Additional Director
over 14 years ago
Rakhi Jain
Rakhi Jain
Additional Director
over 15 years ago
Dinesh Jain
Dinesh Jain
Director
over 19 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 19 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-15062020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Form AOC-4-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-21092018_signed

Frequently Asked Questions

What is the date of Quantum vinimay private limited incorporation?

Incorporation date of the company is 24 March 2005 .

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.

Quantum vinimay private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakhi jain
  • Sajal daga
  • Itebrata biswas
  • Dinesh jain
  • Anurag daga
  • Dwarka das daga