Company Information

CIN
U51909WB2006PTC112022
Status
Date of Incorporation
06 December 2006
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
8,640,000
Authorised Capital
15,000,000

Directors

Manoj Jha
Manoj Jha
Director
for about 17 years
Yashvi Makharia
Yashvi Makharia
Director/Designated Partner
for over 1 year
Adarsh Kumar Makharia
Adarsh Kumar Makharia
Director/Designated Partner
for over 1 year

Past Directors

Damodar Prasad Makharia
Damodar Prasad Makharia
Director
almost 11 years ago
Sidharth Makharia
Sidharth Makharia
Director
over 15 years ago
Vikash Ojha
Vikash Ojha
Director
over 17 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
over 17 years ago

Charges

2 Crore
29 May 2019
Icici Bank Limited
90 Lak
16 June 2020
Kotak Mahindra Bank Limited
1 Crore
16 June 2020
Others
0
29 May 2019
Others
0
16 June 2020
Others
0
29 May 2019
Others
0
16 June 2020
Others
0
29 May 2019
Others
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
Optional Attachment-(1)-20072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190720
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Frequently Asked Questions

When was the Candy vyapaar private limited incorporated?

The Candy vyapaar private limited was incorporated with ROC on 06 December 2006 as .

Where has the Candy vyapaar private limited been incorporated?

The company was incorporated in Kolkata with registration number 112022.

What is the E-filing status of the company?

The status of Candy vyapaar private limited is Active.

Number of Key Management personnel of the Candy vyapaar private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Candy vyapaar private limited?

The appointed directors in the company are:

  • Manoj jha
  • Tanmay ganguly
  • Sidharth makharia
  • Adarsh kumar makharia
  • Damodar prasad makharia
  • Vikash ojha
  • Yashvi makharia