Company Information

CIN
Status
Date of Incorporation
17 January 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,944,450
Authorised Capital
15,000,000

Directors

Radha Kant Tiwari
Radha Kant Tiwari
Manager/Secretary
for about 7 years
Gopal Maity
Gopal Maity
Director/Designated Partner
for over 1 year

Past Directors

Soma Dutta
Soma Dutta
Director
almost 13 years ago
Sandip Kumar Bej
Sandip Kumar Bej
Director
over 15 years ago
Ranjeet Singh Kothari
Ranjeet Singh Kothari
Director
over 17 years ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Director
over 21 years ago
Jhumar Mall Saraogi
Jhumar Mall Saraogi
Director
over 21 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(2)-02082019
Proof of dispatch-02082019
Optional Attachment-(1)-02082019
Acknowledgement received from company-02082019
Interest in other entities;-02082019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Form DIR-11-02082019_signed
Notice of resignation filed with the company-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed

Frequently Asked Questions

What is the incorporation date of the Castle commodities pvt. ltd.?

Incorporation date of the company is 17 January 1994 .

What is the state of the Castle commodities pvt. ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Castle commodities pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Castle commodities pvt. ltd.?

Castle commodities pvt. ltd. has appointed 7 of directors.

Who are the appointed Directors in Castle commodities pvt. ltd.?

The appointed directors in the company are:

  • Jhumar mall saraogi
  • Soma dutta
  • Radha kant tiwari
  • Gopal maity
  • Sandip kumar bej
  • Naresh kumar saraogi
  • Ranjeet singh kothari