Company Information

CIN
U63090WB2006PTC107344
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Saurabh Mishra
Saurabh Mishra
Director
for about 6 years
Sitansu Sekhar Panda
Sitansu Sekhar Panda
Director
for 11 months

Past Directors

Champa Dassett
Champa Dassett
Director
about 14 years ago
Raja Banerjee
Raja Banerjee
Additional Director
almost 15 years ago
Samaresh Chakraborty
Samaresh Chakraborty
Director
almost 19 years ago
Mala Maity
Mala Maity
Director
almost 19 years ago

Documents

Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Company CSR policy as per section 135(4)-13112019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15102018_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Company CSR policy as per section 135(4)-12102018
Form AOC-4-12102018_signed
Form DIR-12-20082018_signed

Frequently Asked Questions

What is the date of Complete logistic solutions pvt ltd incorporation?

Incorporation date of the company is 18 January 2006 .

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 6.

Complete logistic solutions pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raja banerjee
  • Sitansu sekhar panda
  • Mala maity
  • Samaresh chakraborty
  • Champa dassett
  • Saurabh mishra