Company Information

CIN
U51109WB1991PTC051282
Status
Date of Incorporation
26 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,700,700
Authorised Capital
40,000,000

Directors

Tapas Sarkar
Tapas Sarkar
Director/Designated Partner
for almost 4 years
Swapan Chatterjee
Swapan Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Kunal Goyal
Kunal Goyal
Additional Director
over 5 years ago
Krishna Singh
Krishna Singh
Director
about 7 years ago
Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 11 years ago
Anup Chakraborty
Anup Chakraborty
Director
over 11 years ago

Charges

1,690 Crore
11 April 2015
State Bank Of India
1,670 Crore
26 December 2008
State Bank Of Bikaner & Jaipur
20 Crore
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-02072020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Form INC-22-13062020_signed
Copies of the utility bills as mentioned above (not older than two months)-09062020
Copy of board resolution authorizing giving of notice-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Optional Attachment-(1)-09062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019

Frequently Asked Questions

What is the date of Ginny traders pvt ltd incorporation?

Incorporation date of the company is 26 March 1991 .

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 6.

Ginny traders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anup chakraborty
  • Pankaj kumar kedia
  • Swapan chatterjee
  • Krishna singh
  • Tapas sarkar
  • Kunal goyal