Company Information

CIN
U51909WB1993PTC060411
Status
Date of Incorporation
12 October 1993
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
4,752,000
Authorised Capital
5,100,000

Directors

Bhag Chand Jain
Bhag Chand Jain
Beneficial Owner
for about 5 years
Manik Devi Jain
Manik Devi Jain
Director/Designated Partner
for almost 28 years

Past Directors

Basant Kumar Jain
Basant Kumar Jain
Director
about 31 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(2)-03012019
Optional Attachment-(1)-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Frequently Asked Questions

When was the Kashliwal merchants pvt. ltd. incorporated?

The Kashliwal merchants pvt. ltd. was incorporated with ROC on 12 October 1993 as .

Where has the Kashliwal merchants pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 060411.

What is the E-filing status of the company?

The status of Kashliwal merchants pvt. ltd. is Active.

Number of Key Management personnel of the Kashliwal merchants pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Kashliwal merchants pvt. ltd.?

The appointed directors in the company are:

  • Bhag chand jain
  • Basant kumar jain
  • Manik devi jain