Company Information

CIN
U51109WB1983PLC036016
Status
Date of Incorporation
09 March 1983
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
11,990,000
Authorised Capital
15,000,000

Directors

Malay Kumar Paul
Malay Kumar Paul
Director/Designated Partner
for about 2 years
Surojit Mondal
Surojit Mondal
Director/Designated Partner
for over 1 year
Dolan Gantait
Dolan Gantait
Director/Designated Partner
for about 2 years
Dhiraj Pathak
Dhiraj Pathak
Director/Designated Partner
for almost 2 years
Om Prakash Jha
Om Prakash Jha
Director/Designated Partner
for over 1 year
Naba Kumar Pal
Naba Kumar Pal
Director/Designated Partner
for over 1 year

Past Directors

Hira Nand Jha
Hira Nand Jha
Director
over 12 years ago

Documents

List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form AOC-4-04012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date of Cliftons pearson export & agencies ltd incorporation?

Incorporation date of the company is 09 March 1983 .

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 7.

Cliftons pearson export & agencies ltd has appointed how many directors?

The appointed directors in the company are:

  • Hira nand jha
  • Naba kumar pal
  • Om prakash jha
  • Dhiraj pathak
  • Malay kumar paul
  • Dolan gantait
  • Surojit mondal