Company Information

CIN
Status
Date of Incorporation
24 September 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
180,000
Authorised Capital
200,000

Directors

Satya Narayan Agarwal
Satya Narayan Agarwal
Director/Designated Partner
for over 7 years
Rajkumar Rajak
Rajkumar Rajak
Director
for over 7 years

Past Directors

Rajesh Sultania
Rajesh Sultania
Director
about 14 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-15082020_signed
Form AOC-4-15082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019

Frequently Asked Questions

What is the incorporation date of the Calibre marketing private limited?

Incorporation date of the company is 24 September 2010 .

What is the state of the Calibre marketing private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Calibre marketing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Calibre marketing private limited?

Calibre marketing private limited has appointed 6 of directors.

Who are the appointed Directors in Calibre marketing private limited?

The appointed directors in the company are:

  • Rajkumar rajak
  • Arabind gupta
  • Raj kumar naranauli
  • Manoj kumar sultania
  • Rajesh sultania
  • Satya narayan agarwal