Company Information

CIN
Status
Date of Incorporation
17 October 2011
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
100,000
Authorised Capital
10,000,000

Directors

Moloy Dasgupta
Moloy Dasgupta
Additional Director
for over 1 year
Pronab Gangully
Pronab Gangully
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Ganguly
Amit Kumar Ganguly
Director
over 11 years ago
Sajjan Kumar Hakim
Sajjan Kumar Hakim
Director
almost 12 years ago
Nikhil Gupta
Nikhil Gupta
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Approval letter of extension of financial year of AGM-11112019
Form AOC-4(XBRL)-11112019_signed
Form DIR-12-10112019_signed
Notice of resignation;-06112019
Interest in other entities;-06112019
Evidence of cessation;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-21032018
Form AOC-4(XBRL)-21032018_signed

Frequently Asked Questions

When was the Kaveri vintrade private limited incorporated?

The Kaveri vintrade private limited was incorporated with ROC on 17 October 2011 as .

Where has the Kaveri vintrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 168585.

What is the E-filing status of the company?

The status of Kaveri vintrade private limited is Active.

Number of Key Management personnel of the Kaveri vintrade private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kaveri vintrade private limited?

The appointed directors in the company are:

  • Sajjan kumar hakim
  • Amit kumar ganguly
  • Nikhil gupta
  • Anil sharma
  • Pronab gangully
  • Moloy dasgupta