Company Information

CIN
U51109WB2000PTC092558
Status
Date of Incorporation
01 November 2000
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
19 September 2023
Paid Up Capital
4,837,000
Authorised Capital
5,100,000

Directors

Chhattar Singh Bafna
Chhattar Singh Bafna
Director/Designated Partner
for over 12 years
Sangeeta Bafna
Sangeeta Bafna
Director/Designated Partner
for about 1 year

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
almost 15 years ago
Sumanta Dutta
Sumanta Dutta
Director
almost 15 years ago
Sankari Biswas
Sankari Biswas
Director
over 22 years ago

Charges

2 Crore
31 December 2018
Deutsche Bank Ag
1 Crore
18 May 2017
L&t Housing Finance Limited
77 Lak
09 February 2021
Deutsche Bank Ag
24 Lak
18 May 2017
Others
0
09 February 2021
Others
0
31 December 2018
Others
0
18 May 2017
Others
0
09 February 2021
Others
0
31 December 2018
Others
0
18 May 2017
Others
0
09 February 2021
Others
0
31 December 2018
Others
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
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
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-24062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624

Frequently Asked Questions

What is the date on which the Cornation traders private limited incorporated?

Cornation traders private limited was incorporated on 01 November 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Cornation traders private limited compliant?

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

What is the number of directors associated with Cornation traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cornation traders private limited?

5 of directors are associated with the company.