Company Information

CIN
Status
Date of Incorporation
24 March 2012
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
125,000
Authorised Capital
125,000

Directors

Indu Devi Yadav
Indu Devi Yadav
Additional Director
for over 9 years
Madan Kumar Yadav
Madan Kumar Yadav
Additional Director
for over 1 year

Past Directors

Asha Agarwal
Asha Agarwal
Director Appointed In Casual Vacancy
over 12 years ago
Ram Chandra Agarwal
Ram Chandra Agarwal
Director
almost 13 years ago
Shyamali Bag
Shyamali Bag
Director
almost 13 years ago
Ashalata Pal
Ashalata Pal
Director
almost 13 years ago
Sangita Tibrewalla
Sangita Tibrewalla
Director
almost 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Optional Attachment-(1)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date of Capable overseas private limited incorporation?

Incorporation date of the company is 24 March 2012 .

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 7.

Capable overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangita tibrewalla
  • Ashalata pal
  • Shyamali bag
  • Ram chandra agarwal
  • Asha agarwal
  • Madan kumar yadav
  • Indu devi yadav