Company Information

CIN
Status
Date of Incorporation
27 March 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
220,774,000
Authorised Capital
450,000,000

Directors

Melida Johan .
Melida Johan .
Director/Designated Partner
for over 1 year
Elizabeth James
Elizabeth James
Director/Designated Partner
for almost 3 years

Past Directors

Roshni Soni
Roshni Soni
Director
over 7 years ago
Niranjan Lal Soni
Niranjan Lal Soni
Director
over 17 years ago
Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 17 years ago
Babu Lal Soni
Babu Lal Soni
Managing Director
over 25 years ago

Documents

Form ADT-1-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Frequently Asked Questions

What is the incorporation date of the Casio retailer pvt ltd?

Incorporation date of the company is 27 March 1995 .

What is the state of the Casio retailer pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Casio retailer pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Casio retailer pvt ltd?

Casio retailer pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Casio retailer pvt ltd?

The appointed directors in the company are:

  • Babu lal soni
  • Mahendra kumar soni
  • Niranjan lal soni
  • Elizabeth james
  • Roshni soni
  • Melida johan .