Company Information

CIN
Status
Date of Incorporation
08 August 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 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Sajiwan Das
Sajiwan Das
Director
for about 1 year
Sunita Bhansali
Sunita Bhansali
Director
for over 9 years

Past Directors

Amit Kumar Shah
Amit Kumar Shah
Director
over 11 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago
Ashish Maheshwari
Ashish Maheshwari
Director
over 13 years ago
Kaushik Das
Kaushik Das
Director
over 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-11-140515.OCT
Form DIR-12-290415.OCT
Interest in other entities-280415.PDF
Evidence of cessation-280415.PDF
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Form 2-260314.OCT
List of allottees-250314.PDF

Frequently Asked Questions

What is the date of Kuber retails private limited incorporation?

Incorporation date of the company is 08 August 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Kuber retails private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushik das
  • Poonam kumari routh
  • Saptarshi haldar
  • Amit kumar shah
  • Anand kumar shah
  • Ashish maheshwari
  • Anil sharma
  • Ganesh mal singhi
  • Sunita bhansali
  • Sajiwan das