Company Information

CIN
U70101WB1989PTC047478
Status
Date of Incorporation
29 August 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,709,200
Authorised Capital
3,000,000

Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
for 12 months
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
for over 12 years
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
for over 1 year
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
for about 1 year

Past Directors

Shiv Ratan Sharma
Shiv Ratan Sharma
Director
over 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-19062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed

Frequently Asked Questions

What is the incorporation date of the Caravan holdings pvt ltd?

Incorporation date of the company is 29 August 1989 .

What is the state of the Caravan holdings pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Caravan holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caravan holdings pvt ltd?

Caravan holdings pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Caravan holdings pvt ltd?

The appointed directors in the company are:

  • Shiv ratan sharma
  • Suresh kumar sharma
  • Mukesh kumar sharma
  • Mahesh kumar sharma
  • Manish kumar sharma