Company Information

CIN
Status
Date of Incorporation
21 March 2001
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
100,000
Authorised Capital
100,000

Directors

Bharat Dhandhania
Bharat Dhandhania
Director/Designated Partner
for 12 months
Akshita Dhandhania
Akshita Dhandhania
Director/Designated Partner
for almost 4 years
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Jagnani
Mohit Jagnani
Additional Director
over 5 years ago
Biswajit Mondal
Biswajit Mondal
Director
over 10 years ago
Akkari Mondal
Akkari Mondal
Director
over 10 years ago
Kunal Sana
Kunal Sana
Director
over 20 years ago
Shelly Basu
Shelly Basu
Director
almost 24 years ago

Charges

0
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0

Documents

Form DPT-3-19122020_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form DIR-12-19092020_signed
Optional Attachment-(3)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-18092020
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-02112019-signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Frequently Asked Questions

What is the date on which the Caroline commodities private limited incorporated?

Caroline commodities private limited was incorporated on 21 March 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Caroline commodities private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Caroline commodities private limited?

8 of directors are associated with the company.

What is the number of directors associated with Caroline commodities private limited?

8 of directors are associated with the company.