Company Information

CIN
U51909WB1990PTC048683
Status
Date of Incorporation
27 March 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,360
Authorised Capital
1,000,000

Directors

Gaurav Arora
Gaurav Arora
Director
for over 11 years
Sukant Arora
Sukant Arora
Director
for almost 3 years
Panna Lal Arora
Panna Lal Arora
Director
for over 34 years
Pradeep Arora
Pradeep Arora
Director
for over 1 year

Past Directors

Charges

24 Crore
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
13 June 2016
Standard Chartered Bank
1 Lak
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
13 February 2015
Standard Chartered Bank
52 Lak
02 May 2011
Standard Chartered Bank
1 Crore
30 August 2007
Standard Chartered Bank
50 Lak
30 August 2007
Standard Chartered Bank
1 Crore
11 June 2021
Icici Bank Limited
6 Crore
31 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 2021
Others
0
30 August 2007
Standard Chartered Bank
0
30 August 2007
Standard Chartered Bank
0
02 May 2011
Standard Chartered Bank
0
13 June 2016
Standard Chartered Bank
0
13 February 2015
Standard Chartered Bank
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 2021
Others
0
30 August 2007
Standard Chartered Bank
0
30 August 2007
Standard Chartered Bank
0
02 May 2011
Standard Chartered Bank
0
13 June 2016
Standard Chartered Bank
0
13 February 2015
Standard Chartered Bank
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 2021
Others
0
30 August 2007
Standard Chartered Bank
0
30 August 2007
Standard Chartered Bank
0
02 May 2011
Standard Chartered Bank
0
13 June 2016
Standard Chartered Bank
0
13 February 2015
Standard Chartered Bank
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
21 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
08 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 2021
Others
0
30 August 2007
Standard Chartered Bank
0
30 August 2007
Standard Chartered Bank
0
02 May 2011
Standard Chartered Bank
0
13 June 2016
Standard Chartered Bank
0
13 February 2015
Standard Chartered Bank
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-12102020-signed
Company CSR policy as per section 135(4)-24062020
Directors report as per section 134(3)-24062020
Optional Attachment-(1)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form DPT-3-05062020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-13082019_signed
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Form DPT-3-29062019
Form CHG-4-14052019_signed

Frequently Asked Questions

What is the date of Cotton casuals (india) pvt ltd incorporation?

Incorporation date of the company is 27 March 1990 .

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 4.

Cotton casuals (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pradeep arora
  • Panna lal arora
  • Sukant arora
  • Gaurav arora