Company Information

CIN
U65993WB1981PLC034339
Status
Date of Incorporation
03 December 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000

Directors

Past Directors

Surbhit Jain
Surbhit Jain
Additional Director
over 2 years ago
Rajul Jain
Rajul Jain
Additional Director
over 2 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Additional Director
over 2 years ago
Tanusree Mukherjee
Tanusree Mukherjee
Additional Director
over 5 years ago
Madhab Chandra Chatterjee
Madhab Chandra Chatterjee
Additional Director
over 5 years ago
Indrani Ray
Indrani Ray
Director
about 7 years ago
Ramprasad Mitra
Ramprasad Mitra
Director
about 7 years ago
Sudeb Mukherjee
Sudeb Mukherjee
Director
about 8 years ago
Urbasi Sinha
Urbasi Sinha
Director
over 14 years ago
Aninda Sinha
Aninda Sinha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-27062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062019
Declaration by first director-02062019
Form DIR-12-02062019_signed
Optional Attachment-(1)-02062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-29082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed

Frequently Asked Questions

What is the date of Calibre trades and finance limited incorporation?

Incorporation date of the company is 03 December 1981 .

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 10.

Calibre trades and finance limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar jain
  • Rajul jain
  • Aninda sinha
  • Urbasi sinha
  • Surbhit jain
  • Sudeb mukherjee
  • Ramprasad mitra
  • Indrani ray
  • Madhab chandra chatterjee
  • Tanusree mukherjee