Company Information

CIN
U74900WB2012PTC188998
Status
Date of Incorporation
07 December 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nupur Banerjee
Nupur Banerjee
Director
for over 9 years
Krishnendu Banerjee
Krishnendu Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Mithun Mukherjee
Mithun Mukherjee
Director
almost 12 years ago
Abhinaba Sil
Abhinaba Sil
Director
almost 12 years ago

Documents

Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
List of share holders, debenture holders;-07022017
Form AOC-4-07022017
Form MGT-7-07022017_signed
Form PAS-3-13062016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13062016
Copy of Board or Shareholders? resolution-13062016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062016
Form ADT-1-12052016_signed
Directors report as per section 134(3)-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Copy of written consent given by auditor-12052016
Copy of resolution passed by the company-12052016
Copy of the intimation sent by company-12052016

Frequently Asked Questions

What is the incorporation date of the Knb holidays private limited?

Incorporation date of the company is 07 December 2012 .

What is the state of the Knb holidays private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Knb holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Knb holidays private limited?

Knb holidays private limited has appointed 4 of directors.

Who are the appointed Directors in Knb holidays private limited?

The appointed directors in the company are:

  • Abhinaba sil
  • Krishnendu banerjee
  • Nupur banerjee
  • Mithun mukherjee