Company Information

CIN
Status
Date of Incorporation
25 September 1996
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 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,500,000
Authorised Capital
25,000,000

Directors

Sandeep Saraf
Sandeep Saraf
Director
for over 13 years
Santu Panda
Santu Panda
Director
for over 16 years

Past Directors

Vijay Kumar Chamaria
Vijay Kumar Chamaria
Director
over 16 years ago
Sushil Kumar Prahaladka
Sushil Kumar Prahaladka
Director
about 28 years ago

Charges

30 June 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-24062019-signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-21122018_signed

Frequently Asked Questions

What is the date of Kamlesh trade & agency private limited incorporation?

Incorporation date of the company is 25 September 1996 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kamlesh trade & agency private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar chamaria
  • Santu panda
  • Sandeep saraf
  • Sushil kumar prahaladka