Company Information

CIN
U51909WB1994PTC065472
Status
Date of Incorporation
17 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,660,400
Authorised Capital
4,000,000

Directors

Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
for almost 2 years
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
for about 27 years
Anita Agarwal
Anita Agarwal
Director
for about 27 years

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 7 years ago

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Copy of board resolution authorizing giving of notice-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-01062019_signed

Frequently Asked Questions

When was the Cosmopolitan forgings pvt ltd incorporated?

The Cosmopolitan forgings pvt ltd was incorporated with ROC on 17 October 1994 as .

Where has the Cosmopolitan forgings pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065472.

What is the E-filing status of the company?

The status of Cosmopolitan forgings pvt ltd is Active.

Number of Key Management personnel of the Cosmopolitan forgings pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Cosmopolitan forgings pvt ltd?

The appointed directors in the company are:

  • Anita agarwal
  • Rajendra kumar agarwal
  • Pradeep kumar agarwal
  • Jai prakash agarwal