Company Information

CIN
Status
Date of Incorporation
13 March 1996
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
178,500
Authorised Capital
500,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for almost 14 years
Manish Kumar Sharma
Manish Kumar Sharma
Director
for almost 14 years
Amit Kumar Sharma
Amit Kumar Sharma
Director
for about 1 year

Past Directors

Amit Sharma
Amit Sharma
Additional Director
over 8 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
over 10 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 11 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 20 years ago

Charges

0
07 November 2017
Dcb Bank Limited
14 Crore
25 June 2014
Danodia Investments And Finance Limited
50 Lak
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-19062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
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 CHG-4-18112019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DPT-3-10072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-05112018
Form DIR-12-28102018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form INC-22-17012018_signed

Frequently Asked Questions

When was the Companion traders pvt ltd incorporated?

The Companion traders pvt ltd was incorporated with ROC on 13 March 1996 as .

Where has the Companion traders pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077987.

What is the E-filing status of the company?

The status of Companion traders pvt ltd is Active.

Number of Key Management personnel of the Companion traders pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Companion traders pvt ltd?

The appointed directors in the company are:

  • Ashok kumar saraf
  • Amit sharma
  • Shiv ratan sharma
  • Santosh kumar sharma
  • Suresh kumar sharma
  • Mahesh kumar sharma
  • Manish kumar sharma
  • Amit kumar sharma