Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
12,069,000
Authorised Capital
20,000,000

Directors

Ankita Anchalia
Ankita Anchalia
Director/Designated Partner
for over 1 year
Shriti Agarwal
Shriti Agarwal
Director/Designated Partner
for almost 15 years

Past Directors

Mahendra Kumar Anchalia
Mahendra Kumar Anchalia
Director
over 22 years ago
Sankar Kumar Saha
Sankar Kumar Saha
Director
about 24 years ago

Charges

70 Crore
11 September 2014
Corporation Bank
70 Crore
11 September 2014
Others
0
11 September 2014
Others
0

Documents

Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form AOC - 4 CFS-03012020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416

Frequently Asked Questions

What is the date of Cezario tradelink pvt. ltd. incorporation?

Incorporation date of the company is 23 January 1995 .

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.

Cezario tradelink pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mahendra kumar anchalia
  • Sankar kumar saha
  • Shriti agarwal
  • Ankita anchalia