Company Information

CIN
U51109WB1996PTC081207
Status
Date of Incorporation
04 September 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,882,000
Authorised Capital
28,000,000

Directors

Simran Shaw Kumari
Simran Shaw Kumari
Director/Designated Partner
for almost 2 years
Namita Shaw
Namita Shaw
Director/Designated Partner
for about 10 years
Satyendra Prasad Shaw
Satyendra Prasad Shaw
Director/Designated Partner
for almost 2 years

Past Directors

Arihant Jain
Arihant Jain
Director
over 19 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 28 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
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 ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed

Frequently Asked Questions

When was the Cube trafin private limited incorporated?

The Cube trafin private limited was incorporated with ROC on 04 September 1996 as .

Where has the Cube trafin private limited been incorporated?

The company was incorporated in Kolkata with registration number 081207.

What is the E-filing status of the company?

The status of Cube trafin private limited is Active.

Number of Key Management personnel of the Cube trafin private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cube trafin private limited?

The appointed directors in the company are:

  • Arihant jain
  • Rajesh kumar jain
  • Satyendra prasad shaw
  • Namita shaw
  • Simran shaw kumari