Company Information

CIN
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
for over 8 years
Ramabatar Agarwal
Ramabatar Agarwal
Director/Designated Partner
for over 1 year
Tanesha Agarwal
Tanesha Agarwal
Director/Designated Partner
for almost 6 years

Past Directors

Mayank Bajaj
Mayank Bajaj
Director
over 9 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
over 13 years ago
Bhuban Rathord
Bhuban Rathord
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Supplementary or Test audit report under section 143-19102020
Directors report as per section 134(3)-19102020
Form AOC - 4 CFS-19102020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Form DIR-12-10032020_signed
Optional Attachment-(2)-10032020
Interest in other entities;-10032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020
Optional Attachment-(1)-10032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Form AOC - 4 CFS-25112019

Frequently Asked Questions

When was the Careful distributors private limited incorporated?

The Careful distributors private limited was incorporated with ROC on 21 June 2011 as .

Where has the Careful distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 163987.

What is the E-filing status of the company?

The status of Careful distributors private limited is Amalgamated.

Number of Key Management personnel of the Careful distributors private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Careful distributors private limited?

The appointed directors in the company are:

  • Bhuban rathord
  • Manish kumar gupta
  • Deepak kumar agarwal
  • Ramabatar agarwal
  • Mayank bajaj
  • Tanesha agarwal