Company Information

CIN
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
29,315,267
Authorised Capital
31,000,000

Directors

Ayan Roy
Ayan Roy
Director/Designated Partner
for about 7 years

Past Directors

Purushottam Kumar Tulsyan
Purushottam Kumar Tulsyan
Director
over 14 years ago
Sajal Banerjee
Sajal Banerjee
Director
almost 17 years ago
Mahesh Kumar Bhalotia
Mahesh Kumar Bhalotia
Director
over 19 years ago
Aruna Bhalotia
Aruna Bhalotia
Director
over 19 years ago

Documents

Acknowledgement received from company-16122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Proof of dispatch-16122019
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of board resolution authorizing giving of notice-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-17042019_signed
-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-29102018_signed

Frequently Asked Questions

When was the Remix vanijya private limited incorporated?

The Remix vanijya private limited was incorporated with ROC on 07 July 2005 as .

Where has the Remix vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 104070.

What is the E-filing status of the company?

The status of Remix vanijya private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Remix vanijya private limited?

The appointed directors in the company are:

  • Aruna bhalotia
  • Mahesh kumar bhalotia
  • Purushottam kumar tulsyan
  • Sajal banerjee
  • Ayan roy