Company Information

CIN
Status
Date of Incorporation
22 July 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 October 2021
Paid Up Capital
42,971,790
Authorised Capital
50,000,000

Directors

Bikash Dutta
Bikash Dutta
Director
for over 20 years

Past Directors

Bala Iyer
Bala Iyer
Additional Director
about 5 years ago
Rajat Mohan Pandit
Rajat Mohan Pandit
Additional Director
about 9 years ago
Pradeep Sethi
Pradeep Sethi
Additional Director
over 9 years ago
Anurag Poddar
Anurag Poddar
Director
about 18 years ago
Anandkumar Biharilal Thakur
Anandkumar Biharilal Thakur
Director
almost 19 years ago
Raj Kumar Bhalotia
Raj Kumar Bhalotia
Director
almost 19 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(2)-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019

Frequently Asked Questions

When was the Candlewood holding private limited incorporated?

The Candlewood holding private limited was incorporated with ROC on 22 July 1980 as .

Where has the Candlewood holding private limited been incorporated?

The company was incorporated in Kolkata with registration number 032879.

What is the E-filing status of the company?

The status of Candlewood holding private limited is Active.

Number of Key Management personnel of the Candlewood holding private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Candlewood holding private limited?

The appointed directors in the company are:

  • Anurag poddar
  • Pradeep sethi
  • Anandkumar biharilal thakur
  • Bala iyer
  • Rajat mohan pandit
  • Bikash dutta
  • Raj kumar bhalotia