Company Information

CIN
Status
Date of Incorporation
24 October 1994
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
41,240,200
Authorised Capital
50,000,000

Directors

Subeg Singh
Subeg Singh
Director
for almost 23 years
Ashok Kumar
Ashok Kumar
Director
for almost 15 years
Baban Singh
Baban Singh
Director
for over 1 year
Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
for about 18 years

Past Directors

Punj Kumar Singh
Punj Kumar Singh
Additional Director
almost 13 years ago
Subhash Prasad Yadav
Subhash Prasad Yadav
Director
over 13 years ago
Surendra Kumar Jindal
Surendra Kumar Jindal
Director
almost 15 years ago
Krishna Mohan Singh
Krishna Mohan Singh
Director
almost 18 years ago
Varinder Kaur
Varinder Kaur
Director
over 22 years ago

Charges

3 Crore
01 September 2008
Union Bank Of India
1 Crore
28 January 2008
Bank Of India - Hirapur Sme Branch
1 Crore
26 March 2003
Union Bank Of India Limited
67 Lak
28 January 2008
Bank Of India - Hirapur Sme Branch
0
26 March 2003
Union Bank Of India Limited
0
01 September 2008
Union Bank Of India
0
28 January 2008
Bank Of India - Hirapur Sme Branch
0
26 March 2003
Union Bank Of India Limited
0
01 September 2008
Union Bank Of India
0

Documents

Copy of MGT-8-10082020
List of share holders, debenture holders;-10082020
Approval letter for extension of AGM;-10082020
Form MGT-7-10082020_signed
Form DPT-3-22062020-signed
Optional Attachment-(1)-26052020
Approval letter of extension of financial year of AGM-26052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26052020
Form AOC-4(XBRL)-26052020_signed
Form DPT-3-30072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Broad son commodities pvt ltd incorporated?

The Broad son commodities pvt ltd was incorporated with ROC on 24 October 1994 as .

Where has the Broad son commodities pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065599.

What is the E-filing status of the company?

The status of Broad son commodities pvt ltd is Active.

Number of Key Management personnel of the Broad son commodities pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Broad son commodities pvt ltd?

The appointed directors in the company are:

  • Krishna mohan singh
  • Mithilesh kumar singh
  • Baban singh
  • Ashok kumar
  • Subeg singh
  • Punj kumar singh
  • Surendra kumar jindal
  • Subhash prasad yadav
  • Varinder kaur