Company Information

CIN
Status
Date of Incorporation
24 March 2005
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,207,000
Authorised Capital
3,300,000

Directors

Partha Das
Partha Das
Director
for almost 2 years
Shakti Dhang
Shakti Dhang
Director/Designated Partner
for over 9 years

Past Directors

Chinta Mani Pandey
Chinta Mani Pandey
Director
over 9 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 13 years ago
Rupak Das
Rupak Das
Director
over 16 years ago
Bharat Rathi
Bharat Rathi
Director
over 17 years ago
Raja Roy
Raja Roy
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Interest in other entities;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT

Frequently Asked Questions

When was the Calibre tracon private limited incorporated?

The Calibre tracon private limited was incorporated with ROC on 24 March 2005 as .

Where has the Calibre tracon private limited been incorporated?

The company was incorporated in Kolkata with registration number 102453.

What is the E-filing status of the company?

The status of Calibre tracon private limited is Strike Off.

Number of Key Management personnel of the Calibre tracon private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Calibre tracon private limited?

The appointed directors in the company are:

  • Chinta mani pandey
  • Partha das
  • Bharat rathi
  • Rupak das
  • Prakash kumar sarawagi
  • Raja roy
  • Shakti dhang