Company Information

CIN
Status
Date of Incorporation
28 June 1993
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
29 September 2023
Paid Up Capital
28,946,000
Authorised Capital
30,000,000

Directors

Bhagchand Maheshwari
Bhagchand Maheshwari
Director
for over 9 years
Jay Prakash Dalmia
Jay Prakash Dalmia
Director
for almost 18 years
Akash Gupta
Akash Gupta
Director
for about 7 years
Anshul Mittal
Anshul Mittal
Director/Designated Partner
for almost 2 years
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
for almost 2 years

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 7 years ago
Viswanathan Murugan
Viswanathan Murugan
Director
over 9 years ago
Lakhan Lal Yadav
Lakhan Lal Yadav
Director
over 16 years ago
Raj Kumar Mehra
Raj Kumar Mehra
Director
over 16 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Supplementary or Test audit report under section 143-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form AOC - 4 CFS-03122020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(2)-20112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Form DIR-12-20062020_signed
Interest in other entities;-20062020
Evidence of cessation;-20062020
Notice of resignation;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Frequently Asked Questions

What is the date on which the Brothers trading pvt. ltd. incorporated?

Brothers trading pvt. ltd. was incorporated on 28 June 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Brothers trading pvt. ltd. compliant?

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

What is the number of directors associated with Brothers trading pvt. ltd.?

9 of directors are associated with the company.

What is the number of directors associated with Brothers trading pvt. ltd.?

9 of directors are associated with the company.