Company Information

CIN
U51504WB1992PTC055631
Status
Date of Incorporation
04 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
393,000
Authorised Capital
1,000,000

Directors

Anirban Chowdhury
Anirban Chowdhury
Director
for about 8 years
Shyamali Maitra
Shyamali Maitra
Director
for almost 31 years

Past Directors

Anirban Chaudhuri
Anirban Chaudhuri
Additional Director
about 8 years ago
Amarendra Nath Maitra
Amarendra Nath Maitra
Director
over 19 years ago
Ramendra Nath Moitra
Ramendra Nath Moitra
Director
over 32 years ago

Charges

1 Crore
27 August 2001
Allahabad Bank
1 Crore
27 August 2001
Allahabad Bank
0
27 August 2001
Allahabad Bank
0

Documents

Form DIR-12-29122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-27052018_signed
Form AOC-4-24052018_signed
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018

Frequently Asked Questions

What is the date of Consolidated exports pvt ltd incorporation?

Incorporation date of the company is 04 June 1992 .

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 5.

Consolidated exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Anirban chaudhuri
  • Ramendra nath moitra
  • Amarendra nath maitra
  • Shyamali maitra
  • Anirban chowdhury