Company Information

CIN
U51909WB2010PTC149465
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ronak Mall
Ronak Mall
Director/Designated Partner
for over 1 year
Mukul Mohan Mall
Mukul Mohan Mall
Additional Director
for over 2 years

Past Directors

Shree Mohan Mall
Shree Mohan Mall
Director
over 12 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
almost 13 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 13 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Manoj Sharma
Manoj Sharma
Director
over 14 years ago

Documents

Form AOC-4-25092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form ADT-1-07092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Interest in other entities;-20042016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-210514.PDF

Frequently Asked Questions

What is the incorporation date of the Caravan vintrade private limited?

Incorporation date of the company is 26 May 2010 .

What is the state of the Caravan vintrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Caravan vintrade private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Caravan vintrade private limited?

Caravan vintrade private limited has appointed 7 of directors.

Who are the appointed Directors in Caravan vintrade private limited?

The appointed directors in the company are:

  • Ronak mall
  • Mukul mohan mall
  • Shree mohan mall
  • Manoj sharma
  • Sajjan kumar agarwal
  • Prakash joshi
  • Ananta gopal goswami