Company Information

CIN
U67120WB1999PLC089580
Status
Date of Incorporation
09 June 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manjula Baid
Manjula Baid
Director/Designated Partner
for about 23 years
Prakash Chand Baid
Prakash Chand Baid
Director/Designated Partner
for over 1 year
Danveer Singhi
Danveer Singhi
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-30122020_signed
Form MGT-14-29092020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-06122017_signed
Form AOC - 4 CFS-30112017_signed

Frequently Asked Questions

What is the incorporation date of the Charter house international limited?

Incorporation date of the company is 09 June 1999 .

What is the state of the Charter house international limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Charter house international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charter house international limited?

Charter house international limited has appointed 3 of directors.

Who are the appointed Directors in Charter house international limited?

The appointed directors in the company are:

  • Danveer singhi
  • Prakash chand baid
  • Manjula baid