Company Information

CIN
Status
Date of Incorporation
07 March 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
7,652,000
Authorised Capital
15,000,000

Directors

Biswanath Jhunjhunwala
Biswanath Jhunjhunwala
Beneficial Owner
for over 1 year
Debraj Ghose
Debraj Ghose
Director/Designated Partner
for over 1 year
Jayanta Basak
Jayanta Basak
Director
for about 1 year

Past Directors

Ashish Todi
Ashish Todi
Additional Director
almost 8 years ago
Probir Kumar Koyal
Probir Kumar Koyal
Director
almost 9 years ago
Prabir Kumar Dey
Prabir Kumar Dey
Additional Director
almost 15 years ago
Binay Bhausan Ghatak
Binay Bhausan Ghatak
Director
almost 25 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form DPT-3-15122020-signed
Auditor?s certificate-28092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-13122019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-15122017
Letter of appointment;-15122017

Frequently Asked Questions

What is the date on which the Circular synthetics pvt. ltd. incorporated?

Circular synthetics pvt. ltd. was incorporated on 07 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Circular synthetics pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Circular synthetics pvt. ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Circular synthetics pvt. ltd.?

7 of directors are associated with the company.