Company Information

CIN
U51909WB1981PLC033770
Status
Date of Incorporation
12 June 1981
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
11 September 2023
Paid Up Capital
592,957,410
Authorised Capital
595,000,000

Directors

Shreya Kedia
Shreya Kedia
Director/Designated Partner
for over 1 year
Navin Chander Pandey
Navin Chander Pandey
Director/Designated Partner
for almost 3 years
Amit Judge
Amit Judge
Director/Designated Partner
for over 13 years
Shrikant .
Shrikant .
Director/Designated Partner
for over 1 year
Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director/Designated Partner
for about 4 years
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director/Designated Partner
for over 1 year

Past Directors

Nirupam Majumdar
Nirupam Majumdar
Director
almost 5 years ago
Apurba Mallik
Apurba Mallik
Director
almost 6 years ago
Suprio Sengupta
Suprio Sengupta
Director
over 13 years ago
Ravindra Maheshwari
Ravindra Maheshwari
Director
over 13 years ago
Vishal Chandra Jain
Vishal Chandra Jain
Director
almost 22 years ago
Ranjit Chopra
Ranjit Chopra
Director
over 28 years ago
Gaurav Khemka
Gaurav Khemka
Director
about 34 years ago

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-01012021_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect Consolidated financial statement-23122020
Form PAS-6-19122020_signed
Form MGT-14-25092020_signed
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Form MR-1-14022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13022020
Copy of board resolution-13022020
Copy of shareholders resolution-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Frequently Asked Questions

What is the incorporation date of the Caravan commercial co ltd?

Incorporation date of the company is 12 June 1981 .

What is the state of the Caravan commercial co ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Caravan commercial co ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caravan commercial co ltd?

Caravan commercial co ltd has appointed 13 of directors.

Who are the appointed Directors in Caravan commercial co ltd?

The appointed directors in the company are:

  • Ranjit chopra
  • Shrikant .
  • Krishna prasad shrivastav
  • Suprio sengupta
  • Gaurav khemka
  • Ram swaroop nethwewala
  • Navin chander pandey
  • Amit judge
  • Ravindra maheshwari
  • Vishal chandra jain
  • Nirupam majumdar
  • Apurba mallik
  • Shreya kedia