Company Information

CIN
U45203WB2004PTC098502
Status
Date of Incorporation
07 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000

Directors

Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
for over 6 years
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
for over 6 years
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Karishma Agarwal
Karishma Agarwal
Director
about 12 years ago
Pankaj Kumar Dey
Pankaj Kumar Dey
Director
over 20 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Interest in other entities;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018

Frequently Asked Questions

What is the incorporation date of the Kaizen enclave private limited?

Incorporation date of the company is 07 May 2004 .

What is the state of the Kaizen enclave private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kaizen enclave private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kaizen enclave private limited?

Kaizen enclave private limited has appointed 6 of directors.

Who are the appointed Directors in Kaizen enclave private limited?

The appointed directors in the company are:

  • Aswani kumar agarwal
  • Shiv kumar agarwal
  • Madhu agarwal
  • Ashu agarwal
  • Pankaj kumar dey
  • Karishma agarwal