Company Information

CIN
U24130WB1982PTC035343
Status
Date of Incorporation
15 October 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,085,000
Authorised Capital
5,000,000

Directors

Sunayana Newar
Sunayana Newar
Director/Designated Partner
for over 2 years
Shree Ballabh Mohta
Shree Ballabh Mohta
Director
for over 12 years
Shyam Newar
Shyam Newar
Director/Designated Partner
for over 1 year

Past Directors

Shantanu Newar
Shantanu Newar
Director
almost 16 years ago
Anirudh Maheswari
Anirudh Maheswari
Director
almost 16 years ago
Prem Prakash Newar
Prem Prakash Newar
Director
about 42 years ago

Charges

5 Crore
31 March 1986
Oriental Bank Of Commerce
5 Crore
31 March 1986
Oriental Bank Of Commerce
53 Lak
17 June 2022
Others
0
31 March 1986
Oriental Bank Of Commerce
0
31 March 1986
Others
0
17 June 2022
Others
0
31 March 1986
Oriental Bank Of Commerce
0
31 March 1986
Others
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-28112016

Frequently Asked Questions

What is the date of Calcutta gears pvt ltd incorporation?

Incorporation date of the company is 15 October 1982 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Calcutta gears pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shyam newar
  • Shree ballabh mohta
  • Anirudh maheswari
  • Prem prakash newar
  • Shantanu newar
  • Sunayana newar