Company Information

CIN
U51909WB2000PTC092447
Status
Date of Incorporation
21 September 2000
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
29 September 2023
Paid Up Capital
3,885,880
Authorised Capital
17,950,000

Directors

Pankaj Sharma
Pankaj Sharma
Director
for almost 17 years

Past Directors

Kundanmal Lakhotia
Kundanmal Lakhotia
Director
almost 15 years ago
Girdhari Lal Dadhich
Girdhari Lal Dadhich
Director
almost 17 years ago
Sunil Kumar Lakhotia
Sunil Kumar Lakhotia
Director
over 18 years ago
Anjali Lakhotia
Anjali Lakhotia
Director
over 18 years ago

Charges

30 Lak
15 February 2021
Hdfc Bank Limited
30 Lak
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-24072020-signed
Form AOC - 4 CFS-12122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-20112019-signed
Form DPT-3-07112019-signed
Form DPT-3-24102019-signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Auditor?s certificate-24062019

Frequently Asked Questions

What is the date of Calyx marketing private limited incorporation?

Incorporation date of the company is 21 September 2000 .

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 5.

Calyx marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Kundanmal lakhotia
  • Pankaj sharma
  • Anjali lakhotia
  • Sunil kumar lakhotia
  • Girdhari lal dadhich