Company Information

CIN
U51909WB1991PTC053557
Status
Date of Incorporation
14 November 1991
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
14 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Sona Dhelia
Sona Dhelia
Director/Designated Partner
for over 1 year
Archana Dhelia
Archana Dhelia
Director/Designated Partner
for over 4 years

Past Directors

Monoj Gupta
Monoj Gupta
Director
about 31 years ago
Raj Kumar Dhelia
Raj Kumar Dhelia
Director
about 33 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-05032021_signed
Form AOC-4-09022021_signed
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year or AGM-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Evidence of cessation;-25082020
Notice of resignation;-13012020
Acknowledgement received from company-13012020
Form DIR-12-13012020_signed
Proof of dispatch-13012020
Evidence of cessation;-13012020
Notice of resignation filed with the company-13012020

Frequently Asked Questions

What is the date of Kamlesh exim pvt. ltd. incorporation?

Incorporation date of the company is 14 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kamlesh exim pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar dhelia
  • Monoj gupta
  • Archana dhelia
  • Sona dhelia