Company Information

CIN
U51109WB1996PTC076834
Status
Date of Incorporation
29 January 1996
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anirudh Modi
Anirudh Modi
Director/Designated Partner
for almost 2 years
Mayank Modi
Mayank Modi
Director
for almost 13 years

Past Directors

Mallika Bansal
Mallika Bansal
Director
over 24 years ago
Veena Meharia
Veena Meharia
Director
over 24 years ago

Charges

2 Crore
27 December 2007
State Bank Of India
1 Crore
20 December 2007
State Bank Of India
1 Crore
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0
27 December 2007
State Bank Of India
0
20 December 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-05042019_signed
Form MGT-7-03042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
List of share holders, debenture holders;-28032019
Form ADT-1-19082017_signed
Copy of written consent given by auditor-19082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
List of share holders, debenture holders;-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Copy of resolution passed by the company-19082017
Copy of the intimation sent by company-19082017
Directors report as per section 134(3)-19082017
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed

Frequently Asked Questions

What is the date on which the Calvin marketing pvt ltd incorporated?

Calvin marketing pvt ltd was incorporated on 29 January 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Calvin marketing pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calvin marketing pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Calvin marketing pvt ltd?

4 of directors are associated with the company.