Company Information

CIN
U51909WB1995PTC070769
Status
Date of Incorporation
31 March 1995
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
30 September 2023
Paid Up Capital
24,697,000
Authorised Capital
415,000,000

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
for over 1 year
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
for almost 5 years
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
for about 9 years
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
for almost 2 years

Past Directors

Madhav Kejriwal
Madhav Kejriwal
Additional Director
over 8 years ago
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Additional Director
over 9 years ago
Umang Kejriwal
Umang Kejriwal
Director
over 16 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 29 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
Optional Attachment-(3)-28122019
Form AOC-4-20112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-06112018_signed
Optional Attachment-(1)-06112018
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018

Frequently Asked Questions

What is the incorporation date of the Cubbon marketing pvt.ltd.?

Incorporation date of the company is 31 March 1995 .

What is the state of the Cubbon marketing pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Cubbon marketing pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cubbon marketing pvt.ltd.?

Cubbon marketing pvt.ltd. has appointed 8 of directors.

Who are the appointed Directors in Cubbon marketing pvt.ltd.?

The appointed directors in the company are:

  • Pradeep kumar agarwal
  • Mayank kejriwal
  • Aarti kejriwal
  • Manish ramesh bhat
  • Umang kejriwal
  • Asha kejriwal
  • Radha kejriwal agarwal
  • Madhav kejriwal