Company Information

CIN
U51909WB1995PTC069216
Status
Date of Incorporation
10 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,182,000
Authorised Capital
50,000,000

Directors

Sangita Roongta
Sangita Roongta
Director
for almost 5 years
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Shristi Roongta
Shristi Roongta
Director
over 5 years ago
Suniti Karmakar
Suniti Karmakar
Director
over 22 years ago
Ajay Roongta
Ajay Roongta
Director
over 27 years ago

Charges

0
31 December 1999
Allahabad Bank
2 Crore
17 December 2009
L & T Finance Limited
20 Lak
30 July 2015
L & T Finance Limited
33 Lak
31 August 2015
L & T Finance Limited
28 Lak
17 December 2009
L & T Finance Limited
0
31 December 1999
Allahabad Bank
0
31 August 2015
L & T Finance Limited
0
30 July 2015
L & T Finance Limited
0
17 December 2009
L & T Finance Limited
0
31 December 1999
Allahabad Bank
0
31 August 2015
L & T Finance Limited
0
30 July 2015
L & T Finance Limited
0
17 December 2009
L & T Finance Limited
0
31 December 1999
Allahabad Bank
0
31 August 2015
L & T Finance Limited
0
30 July 2015
L & T Finance Limited
0

Documents

Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Interest in other entities;-25022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Acknowledgement received from company-28082019
Notice of resignation filed with the company-28082019
Proof of dispatch-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Form DIR-11-28082019_signed
Optional Attachment-(1)-28082019

Frequently Asked Questions

When was the Add-truck commercial pvt.ltd. incorporated?

The Add-truck commercial pvt.ltd. was incorporated with ROC on 10 March 1995 as .

Where has the Add-truck commercial pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 069216.

What is the E-filing status of the company?

The status of Add-truck commercial pvt.ltd. is Active.

Number of Key Management personnel of the Add-truck commercial pvt.ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Add-truck commercial pvt.ltd.?

The appointed directors in the company are:

  • Suniti karmakar
  • Ajay roongta
  • Sunil kumar jain
  • Sangita roongta
  • Shristi roongta