Company Information

CIN
U51909WB1989PTC046527
Status
Date of Incorporation
21 March 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,221,000
Authorised Capital
22,500,000

Directors

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director/Designated Partner
for over 2 years
Sathishankar Dayanand Kamath
Sathishankar Dayanand Kamath
Director/Designated Partner
for almost 2 years

Past Directors

Satya Narayan Bhartia
Satya Narayan Bhartia
Additional Director
almost 3 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
over 9 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 9 years ago
Dipankar Barman
Dipankar Barman
Director
over 9 years ago
Alias Tufani
Alias Tufani
Director
about 12 years ago
Manik Das
Manik Das
Director
almost 16 years ago
Dolly Yadav
Dolly Yadav
Director
almost 17 years ago
Barned Tufani
Barned Tufani
Director
over 17 years ago
Manoj Kumar Pandey
Manoj Kumar Pandey
Director
almost 27 years ago

Documents

Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-07122019
Optional Attachment-(1)-07122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122019
Copies of the utility bills as mentioned above (not older than two months)-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Directors report as per section 134(3)-24052019
Form ADT-1-05042019_signed
Form MGT-7-05042019_signed

Frequently Asked Questions

What is the date on which the Kavery trading & holding pvt ltd incorporated?

Kavery trading & holding pvt ltd was incorporated on 21 March 1989 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Kavery trading & holding pvt ltd compliant?

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

What is the number of directors associated with Kavery trading & holding pvt ltd?

11 of directors are associated with the company.

What is the number of directors associated with Kavery trading & holding pvt ltd?

11 of directors are associated with the company.