Company Information

CIN
U52190WB2012PTC180130
Status
Date of Incorporation
11 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Kishan . Agarwal
Kishan . Agarwal
Additional Director
over 10 years ago
Manish Jani
Manish Jani
Director
over 12 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 12 years ago

Charges

10 Crore
24 September 2018
Union Bank Of India
10 Crore
24 September 2018
Others
0
24 September 2018
Others
0
24 September 2018
Others
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL document in respect Consolidated financial statement-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form INC-22-20052019_signed
Optional Attachment-(3)-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
Optional Attachment-(2)-20052019
Form MGT-14-17052019_signed
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
XBRL document in respect Consolidated financial statement-30122018

Frequently Asked Questions

What is the date on which the Kairavi dealtrade private limited incorporated?

Kairavi dealtrade private limited was incorporated on 11 April 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kairavi dealtrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kairavi dealtrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kairavi dealtrade private limited?

4 of directors are associated with the company.