Company Information

CIN
U51109WB1995PTC074099
Status
Date of Incorporation
08 September 1995
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
10,400,000
Authorised Capital
11,000,000

Directors

Shreyans Chopra
Shreyans Chopra
Director/Designated Partner
for 11 months
Neha Bhutoria
Neha Bhutoria
Beneficial Owner
for over 5 years
Simone Bhutoria
Simone Bhutoria
Beneficial Owner
for over 5 years
Chanda Devi Bhutoria
Chanda Devi Bhutoria
Beneficial Owner
for 10 months
Babita Bhutoria
Babita Bhutoria
Beneficial Owner
for over 1 year
Sushila Devi Bhutoria
Sushila Devi Bhutoria
Beneficial Owner
for over 5 years
Padam Chand Bhutoria
Padam Chand Bhutoria
Director/Designated Partner
for over 1 year
Paras Mal Bhutoria
Paras Mal Bhutoria
Beneficial Owner
for over 5 years
Sunil Bhutoria
Sunil Bhutoria
Director/Designated Partner
for over 5 years
Indraj Mal Bhutoria
Indraj Mal Bhutoria
Director/Designated Partner
for about 1 year
Kamal Singh Bhutoria
Kamal Singh Bhutoria
Director/Designated Partner
for over 5 years
Vinod Singh
Vinod Singh
Director
for almost 4 years
Ranjan Singh Parashar
Ranjan Singh Parashar
Director/Designated Partner
for over 1 year
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Manoj Kumar Kathotia
Manoj Kumar Kathotia
Director
about 7 years ago
Manoj Jain
Manoj Jain
Director
about 8 years ago
Bijay Kumar Sharma
Bijay Kumar Sharma
Director
about 22 years ago
Tapas Manna
Tapas Manna
Director
about 29 years ago

Charges

30 Crore
16 May 2019
Icici Bank Limited
17 Crore
17 August 2007
State Bank Of India
10 Crore
06 March 2000
State Bank Of India
2 Crore
16 May 2019
Others
0
17 August 2007
State Bank Of India
0
06 March 2000
State Bank Of India
0
16 May 2019
Others
0
17 August 2007
State Bank Of India
0
06 March 2000
State Bank Of India
0

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-28122019
Notice of resignation;-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(2)-28122019
Evidence of cessation;-28122019
Interest in other entities;-28122019
Form DIR-12-28122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL document in respect Consolidated financial statement-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form MGT-14-18112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Anusandhan commotrade pvt.ltd. incorporated?

Anusandhan commotrade pvt.ltd. was incorporated on 08 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Anusandhan commotrade pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Anusandhan commotrade pvt.ltd.?

18 of directors are associated with the company.

What is the number of directors associated with Anusandhan commotrade pvt.ltd.?

18 of directors are associated with the company.