Company Information

CIN
Status
Date of Incorporation
01 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,500,000
Authorised Capital
6,000,000

Directors

Sankhan Chatterjee
Sankhan Chatterjee
Director
for about 14 years
Soumya Mukherjee
Soumya Mukherjee
Director/Designated Partner
for about 8 years
Anjali Chaulia
Anjali Chaulia
Director
for over 12 years
Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
for over 14 years

Past Directors

Tarit Mete
Tarit Mete
Director
about 14 years ago
Shelley Das
Shelley Das
Director
almost 15 years ago
Subrata Das
Subrata Das
Director
almost 15 years ago

Charges

2 Crore
29 April 2011
Punjab National Bank Liluah Branch
2 Crore
29 April 2011
Punjab National Bank Liluah Branch
0
29 April 2011
Punjab National Bank Liluah Branch
0
29 April 2011
Punjab National Bank Liluah Branch
0

Documents

Evidence of cessation;-20062017
Form DIR-12-20062017_signed
Notice of resignation;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Letter of appointment;-19062017
Form DIR-12-19062017_signed
Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
Form 66-20022017_signed
Form 20B-20022017_signed
List of share holders, debenture holders;-14022017
Annual return as per schedule V of the Companies Act,1956-13022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form 23B for period 010411 to 310312-131211.OCT
Form 32-110712.OCT
Optional Attachment 1-100712.PDF
Certificate of Registration of Mortgage-080611.PDF
Certificate of Registration of Mortgage-080611.PDF
Form 8-090611.OCT

Frequently Asked Questions

What is the date of Anjuman trade & investment pvt ltd incorporation?

Incorporation date of the company is 01 March 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 7.

Anjuman trade & investment pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Subrata das
  • Shelley das
  • Aloke kumar ghosh
  • Anjali chaulia
  • Tarit mete
  • Sankhan chatterjee
  • Soumya mukherjee