Company Information

CIN
Status
Date of Incorporation
07 May 1993
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Mayank Poddar
Mayank Poddar
Director/Designated Partner
for over 2 years
Kalpana Poddar
Kalpana Poddar
Director/Designated Partner
for over 2 years
Anuj Poddar
Anuj Poddar
Director/Designated Partner
for over 1 year
Mangi Lal Surana
Mangi Lal Surana
Director/Designated Partner
for over 1 year

Past Directors

Smita Poddar
Smita Poddar
Director
almost 19 years ago
Adarsh Kanoria
Adarsh Kanoria
Director
over 23 years ago
Urmila Devi Poddar
Urmila Devi Poddar
Director
over 31 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the incorporation date of the Celica commerce private limited?

Incorporation date of the company is 07 May 1993 .

What is the state of the Celica commerce private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Celica commerce private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Celica commerce private limited?

Celica commerce private limited has appointed 7 of directors.

Who are the appointed Directors in Celica commerce private limited?

The appointed directors in the company are:

  • Mangi lal surana
  • Adarsh kanoria
  • Mayank poddar
  • Kalpana poddar
  • Urmila devi poddar
  • Smita poddar
  • Anuj poddar