Company Information

CIN
Status
Date of Incorporation
07 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
20 June 2023
Paid Up Capital
205,000
Authorised Capital
210,000

Directors

Radha Nath Gayen
Radha Nath Gayen
Director/Designated Partner
for over 5 years
Sanatan Gayen
Sanatan Gayen
Director
for over 1 year

Past Directors

Binod Kumar Rungta
Binod Kumar Rungta
Director
about 10 years ago
Partha Halder
Partha Halder
Director
over 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form AOC-4-01082019_signed
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Evidence of cessation;-27062019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Form AOC-4-10082018_signed
Optional Attachment-(1)-23112017

Frequently Asked Questions

What is the date on which the Kaveri tradecom private limited incorporated?

Kaveri tradecom private limited was incorporated on 07 May 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kaveri tradecom private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kaveri tradecom private limited?

5 of directors are associated with the company.

What is the number of directors associated with Kaveri tradecom private limited?

5 of directors are associated with the company.