Company Information

CIN
U51109WB1994PTC065656
Status
Date of Incorporation
26 October 1994
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,990,000
Authorised Capital
7,000,000

Directors

Vishal Pugalia
Vishal Pugalia
Director
for almost 22 years
Balram Pugalia
Balram Pugalia
Director/Designated Partner
for over 3 years
Jai Shree Pugalia
Jai Shree Pugalia
Director
for 11 months
Madan Lal Pugalia
Madan Lal Pugalia
Director
for almost 1 year

Past Directors

Purshottam Das Pugalia
Purshottam Das Pugalia
Director
over 13 years ago

Charges

4 Crore
03 February 2016
Union Bank Of India
1 Crore
18 December 2012
Indusind Bank Ltd.
1 Crore
29 November 2011
Union Bank Of India
2 Crore
21 February 2006
Bank Of Baroda
50 Lak
24 September 2003
Bank Of Baroda
3 Crore
13 March 2021
Kotak Mahindra Bank Limited
1 Crore
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0
03 February 2016
Union Bank Of India
0
13 March 2021
Others
0
29 November 2011
Union Bank Of India
0
24 September 2003
Bank Of Baroda
0
21 February 2006
Bank Of Baroda
0
18 December 2012
Indusind Bank Ltd.
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-01072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form CHG-4-30012018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Form AOC-4-03012018_signed
Form MGT-7-30122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Frequently Asked Questions

What is the date of Carrat commodeal pvt ltd incorporation?

Incorporation date of the company is 26 October 1994 .

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 5.

Carrat commodeal pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vishal pugalia
  • Madan lal pugalia
  • Purshottam das pugalia
  • Jai shree pugalia
  • Balram pugalia