Company Information

CIN
U70101WB1996PTC081855
Status
Date of Incorporation
22 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,725,200
Authorised Capital
4,000,000

Directors

Saroj Agarwal
Saroj Agarwal
Director
for about 24 years
Prachi Agarwal
Prachi Agarwal
Director/Designated Partner
for over 1 year
Sheena Agarwal
Sheena Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form INC-22-27022020_signed
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copy of board resolution authorizing giving of notice-27022020
Form ADT-1-02102019_signed
Form MGT-14-01102019_signed
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form MGT-14-22122018_signed
Form ADT-1-17122018_signed
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the incorporation date of the Kaveri finvest private limited?

Incorporation date of the company is 22 October 1996 .

What is the state of the Kaveri finvest private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kaveri finvest private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kaveri finvest private limited?

Kaveri finvest private limited has appointed 3 of directors.

Who are the appointed Directors in Kaveri finvest private limited?

The appointed directors in the company are:

  • Sheena agarwal
  • Saroj agarwal
  • Prachi agarwal