Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
160,000
Authorised Capital
200,000

Directors

Yashraj Agarwalla
Yashraj Agarwalla
Director/Designated Partner
for over 1 year
Manju Khandelia
Manju Khandelia
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Lath
Sushil Kumar Lath
Director
over 14 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Form DIR-12-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Evidence of cessation;-10092019
Notice of resignation;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Interest in other entities;-10092019
Form DIR-12-10092019_signed

Frequently Asked Questions

When was the Kavaya dealcom private limited incorporated?

The Kavaya dealcom private limited was incorporated with ROC on 24 May 2010 as .

Where has the Kavaya dealcom private limited been incorporated?

The company was incorporated in Kolkata with registration number 149160.

What is the E-filing status of the company?

The status of Kavaya dealcom private limited is Active.

Number of Key Management personnel of the Kavaya dealcom private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Kavaya dealcom private limited?

The appointed directors in the company are:

  • Sushil kumar lath
  • Manju khandelia
  • Yashraj agarwalla