Company Information

CIN
Status
Date of Incorporation
16 January 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
144,500
Authorised Capital
300,000

Directors

Jagdish Sharma
Jagdish Sharma
Director/Designated Partner
for over 7 years
Indu Sharma
Indu Sharma
Director/Designated Partner
for over 7 years
Bhanwari Devi Sharma
Bhanwari Devi Sharma
Director/Designated Partner
for almost 18 years
Shankar Lal Sharma
Shankar Lal Sharma
Director/Designated Partner
for almost 34 years

Past Directors

Documents

Form ADT-1-26092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form MGT-7-21092017_signed
Form AOC-4-21092017_signed
Optional Attachment-(1)-01092017
Letter of appointment;-01092017
Declaration by first director-01092017
Form DIR-12-01092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Optional Attachment-(2)-01092017
Form ADT-1-10072017_signed
Copy of written consent given by auditor-10072017
Copy of the intimation sent by company-10072017
Optional Attachment-(1)-10072017
Form ADT-3-04072017-signed

Frequently Asked Questions

What is the date of Caravan agencies pvt. ltd. incorporation?

Incorporation date of the company is 16 January 1991 .

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 4.

Caravan agencies pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Shankar lal sharma
  • Bhanwari devi sharma
  • Indu sharma
  • Jagdish sharma