Company Information

CIN
Status
Date of Incorporation
21 May 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
2,038,350
Authorised Capital
2,600,000

Directors

Girija Bhusan Pani
Girija Bhusan Pani
Director
for over 14 years
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
for over 1 year
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Anup Agrawal
Anup Agrawal
Director
over 7 years ago
Varsha Agarwal
Varsha Agarwal
Director
over 14 years ago
Birendra Kumar Dash
Birendra Kumar Dash
Director
over 14 years ago

Documents

Form AOC-4-25112020_signed
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form ADT-1-08062019_signed
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Notice of resignation;-28052019

Frequently Asked Questions

When was the Vanila retailers private limited incorporated?

The Vanila retailers private limited was incorporated with ROC on 21 May 2010 as .

Where has the Vanila retailers private limited been incorporated?

The company was incorporated in Kolkata with registration number 148831.

What is the E-filing status of the company?

The status of Vanila retailers private limited is Active.

Number of Key Management personnel of the Vanila retailers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Vanila retailers private limited?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Varsha agarwal
  • Sanjay kumar agarwal
  • Anup agrawal
  • Girija bhusan pani
  • Birendra kumar dash