Company Information

CIN
U63090WB1975PTC030055
Status
Date of Incorporation
09 June 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
for over 1 year
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rohan Todi
Rohan Todi
Additional Director
almost 3 years ago
Mita Bose
Mita Bose
Director
about 18 years ago
Rabindra Coomer Mittra
Rabindra Coomer Mittra
Director
over 39 years ago

Charges

12 Lak
20 May 2002
Canara Bank
10 Lak
30 October 1999
Hongkong And Shanghai Banking Corp. Ltd.
2 Lak
20 May 2002
Canara Bank
0
30 October 1999
Hongkong And Shanghai Banking Corp. Ltd.
0
20 May 2002
Canara Bank
0
30 October 1999
Hongkong And Shanghai Banking Corp. Ltd.
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-13112019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Optional Attachment-(1)-19012018
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed

Frequently Asked Questions

What is the incorporation date of the Cal cox syndicate pvt ltd?

Incorporation date of the company is 09 June 1975 .

What is the state of the Cal cox syndicate pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Cal cox syndicate pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cal cox syndicate pvt ltd?

Cal cox syndicate pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Cal cox syndicate pvt ltd?

The appointed directors in the company are:

  • Sushil gupta
  • Mita bose
  • Rabindra coomer mittra
  • Pradeep kumar agarwal
  • Rohan todi