Company Information

CIN
U52334WB2001PTC093829
Status
Date of Incorporation
10 October 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,592,000
Authorised Capital
12,500,000

Directors

Sanjay Sinha
Sanjay Sinha
Director
for about 1 year
Tulika Sinha
Tulika Sinha
Director
for about 23 years
Sudip Sinha
Sudip Sinha
Director
for about 23 years
Rajiv Sinha
Rajiv Sinha
Director
for about 23 years

Past Directors

Charges

7 Crore
30 December 2014
Icici Bank Limited
6 Crore
26 March 2005
Union Bank Of India
31 Lak
26 March 2005
Union Bank Of India
1 Crore
30 December 2014
Others
0
26 March 2005
Union Bank Of India
0
26 March 2005
Union Bank Of India
0
30 December 2014
Others
0
26 March 2005
Union Bank Of India
0
26 March 2005
Union Bank Of India
0
30 December 2014
Others
0
26 March 2005
Union Bank Of India
0
26 March 2005
Union Bank Of India
0

Documents

Form DPT-3-24062020-signed
Form ADT-1-08122019_signed
Form MGT-14-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-3-20112019_signed
Resignation letter-19112019
Form DPT-3-28082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808

Frequently Asked Questions

When was the Ciel sales private limited incorporated?

The Ciel sales private limited was incorporated with ROC on 10 October 2001 as .

Where has the Ciel sales private limited been incorporated?

The company was incorporated in Kolkata with registration number 093829.

What is the E-filing status of the company?

The status of Ciel sales private limited is Active.

Number of Key Management personnel of the Ciel sales private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ciel sales private limited?

The appointed directors in the company are:

  • Rajiv sinha
  • Sudip sinha
  • Tulika sinha
  • Sanjay sinha