Company Information

CIN
U51909WB2014PLC200361
Status
Date of Incorporation
19 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
600,000

Directors

Raja Raha
Raja Raha
Director/Designated Partner
for over 5 years
Sundeep Roy
Sundeep Roy
Director/Designated Partner
for over 5 years
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
for over 10 years

Past Directors

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
about 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Additional Director
over 8 years ago
Parmeshwar Ram
Parmeshwar Ram
Additional Director
about 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Sushanta Chatterjee
Sushanta Chatterjee
Director
almost 11 years ago
Sanjay Banka
Sanjay Banka
Director
almost 11 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 11 years ago

Documents

Notice of resignation;-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Notice of resignation;-11032019
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Supplementary or Test audit report under section 143-05052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-05052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052018
Statement of subsidiaries as per section 212-05052018
Form 23AC-05052018_signed
Form 23ACA-05052018_signed
Form AOC - 4 CFS-05052018_signed
Form AOC-4-03052018_signed

Frequently Asked Questions

When was the Vishatan trexim limited incorporated?

The Vishatan trexim limited was incorporated with ROC on 19 February 2014 as .

Where has the Vishatan trexim limited been incorporated?

The company was incorporated in Kolkata with registration number 200361.

What is the E-filing status of the company?

The status of Vishatan trexim limited is Strike Off.

Number of Key Management personnel of the Vishatan trexim limited?

The company has 10 key management personnel in the company.

Who are the directors of the Vishatan trexim limited?

The appointed directors in the company are:

  • Mahesh kumar gupta
  • Ankit kumar agarwal
  • Pramod kumar mandholia
  • Sanjay banka
  • Sushanta chatterjee
  • Rajesh kumar agarwala
  • Parmeshwar ram
  • Amit kumar agrawal
  • Sundeep roy
  • Raja raha