Company Information

CIN
Status
Date of Incorporation
17 March 1994
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
14,450,000
Authorised Capital
14,500,000

Directors

Bivor Bagaria
Bivor Bagaria
Director/Designated Partner
for over 1 year
Ankit Gupta
Ankit Gupta
Manager/Secretary
for almost 4 years
Sunil Choudhary
Sunil Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Mahesh Purushotam Kanodia
Mahesh Purushotam Kanodia
Director
over 18 years ago
Pranay Newatia
Pranay Newatia
Director
about 19 years ago

Charges

185 Crore
30 December 2016
Union Bank Of India
185 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0

Documents

Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Form DIR-12-14122020_signed
Optional Attachment-(3)-14122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date of Cooltex merchandise pvt ltd incorporation?

Incorporation date of the company is 17 March 1994 .

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 5.

Cooltex merchandise pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pranay newatia
  • Sunil choudhary
  • Bivor bagaria
  • Mahesh purushotam kanodia
  • Ankit gupta