Company Information

CIN
U51109WB1995PTC068590
Status
Date of Incorporation
22 February 1995
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 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,200,000
Authorised Capital
18,200,000

Directors

Om Sharma
Om Sharma
Director/Designated Partner
for over 2 years
Arnab Kumar Ray
Arnab Kumar Ray
Director/Designated Partner
for over 1 year
Himanshu Goyal
Himanshu Goyal
Director/Designated Partner
for about 10 years
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
for about 15 years

Past Directors

Asit Mondal
Asit Mondal
Director
almost 20 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
almost 20 years ago

Charges

2,039 Crore
13 February 2017
Bhuvee Packaging & Ancilliary Private Limited
15 Crore
19 January 2015
Uco Bank (lead Bank)
1,541 Crore
19 June 2013
Central Bank Of India (lead Bank)
483 Crore
13 February 2017
Others
0
19 June 2013
Central Bank Of India (lead Bank)
0
19 January 2015
Uco Bank (lead Bank)
0
13 February 2017
Others
0
19 June 2013
Central Bank Of India (lead Bank)
0
19 January 2015
Uco Bank (lead Bank)
0

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-23072020_signed
Optional Attachment-(1)-23072020
Resignation letter-23072020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-25052019_signed
Form ADT-1-26042019_signed
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019

Frequently Asked Questions

What is the date of Cynosure tracon pvt.ltd. incorporation?

Incorporation date of the company is 22 February 1995 .

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.

Cynosure tracon pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Hari prasad tiwari
  • Himanshu goyal
  • Sandeep goyal
  • Asit mondal
  • Om sharma
  • Arnab kumar ray