Company Information

CIN
Status
Date of Incorporation
15 November 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
30 September 2023
Paid Up Capital
995,500
Authorised Capital
1,000,000

Directors

Chanchal Dayal Agarwal
Chanchal Dayal Agarwal
Director
for over 15 years
Bishambar Agarwal Dayal
Bishambar Agarwal Dayal
Director
for about 30 years

Past Directors

Vineet Agarwal
Vineet Agarwal
Director
almost 27 years ago
Manju Devi Agarwal
Manju Devi Agarwal
Director
about 30 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DIR-12-17102019-signed
Form MGT-14-30092019_signed
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date of Vineet trafin pvt ltd incorporation?

Incorporation date of the company is 15 November 1994 .

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 4.

Vineet trafin pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manju devi agarwal
  • Vineet agarwal
  • Bishambar agarwal dayal
  • Chanchal dayal agarwal