Company Information

CIN
U51909WB1995PTC074677
Status
Date of Incorporation
09 October 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
100,980
Authorised Capital
500,000

Directors

Priyam Sodhani
Priyam Sodhani
Director/Designated Partner
for almost 2 years
Bimal Kumar Sodhani
Bimal Kumar Sodhani
Director/Designated Partner
for almost 2 years

Past Directors

Aloke Sodhani
Aloke Sodhani
Director
about 4 years ago
Chetan Sodhani
Chetan Sodhani
Director
about 7 years ago
Lila Sodhani
Lila Sodhani
Director
about 29 years ago

Documents

Form DIR-12-04032021_signed
Approval letter of extension of financial year or AGM-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DIR-11-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Proof of dispatch-25112020
Acknowledgement received from company-25112020
Optional Attachment-(1)-25112020
Evidence of cessation;-25112020
Notice of resignation filed with the company-25112020
Form DPT-3-24072020-signed
Form DPT-3-10042020-signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed

Frequently Asked Questions

What is the date on which the Anushree transtrade pvt ltd incorporated?

Anushree transtrade pvt ltd was incorporated on 09 October 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Anushree transtrade pvt ltd compliant?

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

What is the number of directors associated with Anushree transtrade pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Anushree transtrade pvt ltd?

5 of directors are associated with the company.