Company Information

CIN
Status
Date of Incorporation
14 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,500
Authorised Capital
500,000

Directors

Indra Kumar Ghosh
Indra Kumar Ghosh
Director
for over 1 year

Past Directors

Sayantan Kumar Ghosh
Sayantan Kumar Ghosh
Director
about 13 years ago
Pravat Kumar Ghosh
Pravat Kumar Ghosh
Director
about 22 years ago
Salil Kumar Datta
Salil Kumar Datta
Director
over 33 years ago

Charges

2 Crore
20 March 2012
Hdfc Bank Limited
1 Crore
14 January 2010
Allahabad Bank
50 Lak
20 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0
20 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(2)-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-21102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(5)-22062019

Frequently Asked Questions

What is the date of Eastern clearing agencey pvt. ltd. incorporation?

Incorporation date of the company is 14 May 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.

Eastern clearing agencey pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Indra kumar ghosh
  • Sayantan kumar ghosh
  • Pravat kumar ghosh
  • Salil kumar datta