Company Information

CIN
Status
Date of Incorporation
14 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
5,684,200
Authorised Capital
5,700,000

Directors

Abha Devi Agarwal
Abha Devi Agarwal
Director/Designated Partner
for over 1 year
Nehal Agarwal
Nehal Agarwal
Director/Designated Partner
for about 3 years

Past Directors

Ishan Agarwal
Ishan Agarwal
Director
over 18 years ago
Vishwanath Agarwal
Vishwanath Agarwal
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC - 4 CFS-30112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Optional Attachment-(1)-29112020
Supplementary or Test audit report under section 143-29112020
Form AOC-4-29112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form INC-22-02112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019

Frequently Asked Questions

What is the date of Kuber drugs pvt.ltd. incorporation?

Incorporation date of the company is 14 December 1994 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kuber drugs pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Ishan agarwal
  • Vishwanath agarwal
  • Abha devi agarwal
  • Nehal agarwal