Company Information

CIN
U51109WB1995PTC075886
Status
Date of Incorporation
12 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,568,000
Authorised Capital
2,600,000

Directors

Pawan Kothari
Pawan Kothari
Director/Designated Partner
for over 1 year
Suman Devi Kothari
Suman Devi Kothari
Director
for over 6 years

Past Directors

Surya Prakash Baid
Surya Prakash Baid
Director
over 18 years ago
Suresh Kumar Joshi
Suresh Kumar Joshi
Director
over 28 years ago

Documents

Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Optional Attachment-(3)-14072018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Notice of resignation;-14072018
Interest in other entities;-14072018
Evidence of cessation;-14072018
Form DIR-12-17042018_signed
Optional Attachment-(1)-16042018

Frequently Asked Questions

What is the date of Caravan marketing pvt ltd incorporation?

Incorporation date of the company is 12 December 1995 .

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 marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surya prakash baid
  • Suresh kumar joshi
  • Suman devi kothari
  • Pawan kothari