Company Information

CIN
Status
Date of Incorporation
26 December 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,100,000
Authorised Capital
18,100,000

Directors

Lokenath Ganguly
Lokenath Ganguly
Director/Designated Partner
for over 1 year
Pallav Dhali
Pallav Dhali
Director/Designated Partner
for over 1 year

Past Directors

Haradhan Roy
Haradhan Roy
Additional Director
almost 6 years ago
Jamil Akhtar Ansari
Jamil Akhtar Ansari
Director
over 6 years ago
Kamalapati Pandey
Kamalapati Pandey
Director
about 9 years ago
Subrata Banerjee
Subrata Banerjee
Director
about 9 years ago
Sandip Roy Chowdhury
Sandip Roy Chowdhury
Director
almost 13 years ago

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-17082019_signed
Optional Attachment-(1)-17082019
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Evidence of cessation;-01032019

Frequently Asked Questions

What is the date of Kavya retails private limited incorporation?

Incorporation date of the company is 26 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Kavya retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip roy chowdhury
  • Jamil akhtar ansari
  • Subrata banerjee
  • Kamalapati pandey
  • Haradhan roy
  • Pallav dhali
  • Lokenath ganguly