Company Information

CIN
Status
Date of Incorporation
31 July 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,558,500
Authorised Capital
25,000,000

Directors

Dinesh Kumar Suhasaria
Dinesh Kumar Suhasaria
Beneficial Owner
for over 1 year

Past Directors

Parmeswar Lal Suhasaria
Parmeswar Lal Suhasaria
Additional Director
about 12 years ago
Punam Suhasaria
Punam Suhasaria
Director
about 22 years ago
Kiran Suhasaria
Kiran Suhasaria
Director
about 22 years ago

Charges

27 Crore
04 October 2008
State Bank Of India
11 Crore
04 October 2008
State Bank Of India
15 Crore
30 September 1993
Maharashtra State Financal Corporation
69 Lak
15 February 2007
Union Bank Of India
3 Crore
12 December 2005
Union Bank Of India
2 Crore
04 October 2008
Others
0
04 October 2008
Others
0
12 December 2005
Union Bank Of India
0
30 September 1993
Maharashtra State Financal Corporation
0
15 February 2007
Union Bank Of India
0
04 October 2008
Others
0
04 October 2008
Others
0
12 December 2005
Union Bank Of India
0
30 September 1993
Maharashtra State Financal Corporation
0
15 February 2007
Union Bank Of India
0
04 October 2008
Others
0
04 October 2008
Others
0
12 December 2005
Union Bank Of India
0
30 September 1993
Maharashtra State Financal Corporation
0
15 February 2007
Union Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form ADT-1-07012020_signed
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-19122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(2)-16092019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190916
Instrument(s) of creation or modification of charge;-14092019
Form CHG-1-14092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190914
Form ADT-1-10092019_signed

Frequently Asked Questions

What is the date of Caltron info trade private limited incorporation?

Incorporation date of the company is 31 July 2002 .

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 4.

Caltron info trade private limited has appointed how many directors?

The appointed directors in the company are:

  • Parmeswar lal suhasaria
  • Dinesh kumar suhasaria
  • Kiran suhasaria
  • Punam suhasaria