Company Information

CIN
Status
Date of Incorporation
01 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,693,460
Authorised Capital
5,000,000

Directors

Sitaram Agarwal
Sitaram Agarwal
Beneficial Owner
for about 1 year
Mahendra Agarwal
Mahendra Agarwal
Director
for over 21 years

Past Directors

Ashok Kumar Poddar
Ashok Kumar Poddar
Additional Director
over 4 years ago
Lakshmi Kant Poddar
Lakshmi Kant Poddar
Additional Director
over 4 years ago
Gayatri Agarwal
Gayatri Agarwal
Director
over 21 years ago

Documents

Form INC-22-29122020_signed
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Notice of resignation;-11122020
Form DIR-11-20102020_signed
Form DIR-11-19102020_signed
Acknowledgement received from company-14102020
Proof of dispatch-14102020
Notice of resignation filed with the company-14102020
Form DIR-12-05092020_signed
Form INC-22-04092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Notice of resignation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020

Frequently Asked Questions

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

Incorporation date of the company is 01 December 1994 .

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 5.

Kanishka marketing pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mahendra agarwal
  • Sitaram agarwal
  • Lakshmi kant poddar
  • Ashok kumar poddar
  • Gayatri agarwal