Company Information

CIN
U51109WB2007PTC114572
Status
Date of Incorporation
24 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,400,500
Authorised Capital
7,000,000

Directors

Punit Gopikishan Makharia
Punit Gopikishan Makharia
Additional Director
for over 5 years
Gopi Krishan Makharia
Gopi Krishan Makharia
Director
for over 1 year

Past Directors

Balkishan Makharia
Balkishan Makharia
Director
over 14 years ago
Radhey Shyam Jajoo
Radhey Shyam Jajoo
Director
over 17 years ago
Tushar Sharma
Tushar Sharma
Director
over 17 years ago
Namita Goyal
Namita Goyal
Director
over 17 years ago
Sujit Kumar
Sujit Kumar
Director
over 17 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Notice of resignation;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Frequently Asked Questions

What is the incorporation date of the Kohinoor goods private limited?

Incorporation date of the company is 24 March 2007 .

What is the state of the Kohinoor goods private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Kohinoor goods private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kohinoor goods private limited?

Kohinoor goods private limited has appointed 7 of directors.

Who are the appointed Directors in Kohinoor goods private limited?

The appointed directors in the company are:

  • Radhey shyam jajoo
  • Tushar sharma
  • Punit gopikishan makharia
  • Sujit kumar
  • Gopi krishan makharia
  • Balkishan makharia
  • Namita goyal