Company Information

CIN
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,600,000
Authorised Capital
4,000,000

Directors

Pradeep Kumar Fitkariwala
Pradeep Kumar Fitkariwala
Director/Designated Partner
for about 7 years
Bhavana Harlalka
Bhavana Harlalka
Director/Designated Partner
for about 7 years
Rishi Singhal
Rishi Singhal
Director
for over 1 year
Mohit Harlalka
Mohit Harlalka
Director
for over 10 years
Sarla Devi Harlalka
Sarla Devi Harlalka
Director/Designated Partner
for about 7 years

Past Directors

Sushma Devi Fitkariwala
Sushma Devi Fitkariwala
Director
about 7 years ago

Charges

10 Lak
23 December 2019
Idbi Bank Limited
10 Lak
23 December 2019
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0
23 December 2019
Idbi Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Letter of appointment;-04112017
Form DIR-12-04112017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed

Frequently Asked Questions

What is the date of Kouzina hospitality private limited incorporation?

Incorporation date of the company is 05 August 2014 .

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 6.

Kouzina hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit harlalka
  • Rishi singhal
  • Sarla devi harlalka
  • Bhavana harlalka
  • Sushma devi fitkariwala
  • Pradeep kumar fitkariwala