Company Information

CIN
Status
Date of Incorporation
11 August 1994
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
29 September 2023
Paid Up Capital
25,725,000
Authorised Capital
26,000,000

Directors

Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
for almost 2 years
Ratan Biyani
Ratan Biyani
Director
for over 5 years
Lunkaran Sharma
Lunkaran Sharma
Director/Designated Partner
for almost 2 years
Bachhraj Choraria
Bachhraj Choraria
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
almost 12 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form DPT-3-07122020_signed
List of share holders, debenture holders;-08022020
Optional Attachment-(1)-08022020
Form MGT-7-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form DIR-12-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Interest in other entities;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-31072019
Evidence of cessation;-31072019

Frequently Asked Questions

What is the date on which the Samyak vanijya pvt. ltd incorporated?

Samyak vanijya pvt. ltd was incorporated on 11 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Samyak vanijya pvt. ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Samyak vanijya pvt. ltd?

5 of directors are associated with the company.

What is the number of directors associated with Samyak vanijya pvt. ltd?

5 of directors are associated with the company.