Company Information

CIN
Status
Date of Incorporation
30 March 1998
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
7,500,000
Authorised Capital
10,000,000

Directors

Indra Kumar Ghosh
Indra Kumar Ghosh
Whole Time Director
for over 1 year

Past Directors

Somnath Ghosh
Somnath Ghosh
Additional Director
over 9 years ago
Sayantan Kumar Ghosh
Sayantan Kumar Ghosh
Whole Time Director
over 10 years ago
Bansari Lal Chakrabarti
Bansari Lal Chakrabarti
Whole Time Director
over 26 years ago

Charges

1 Crore
07 March 2012
Hdfc Bank Limited
1 Crore
14 January 2010
Allahabad Bank
60 Lak
07 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0
07 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0
07 March 2012
Hdfc Bank Limited
0
14 January 2010
Allahabad Bank
0

Documents

Form DPT-3-22122020-signed
Optional Attachment-(1)-30092020
Form DIR-12-25012020_signed
Optional Attachment-(2)-25012020
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
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(2)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-21102019-signed
Form DPT-3-17102019-signed
Optional Attachment-(5)-22062019
Auditor?s certificate-21062019
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Frequently Asked Questions

What is the date on which the Eastern clearing and forwarding agency private limited incorporated?

Eastern clearing and forwarding agency private limited was incorporated on 30 March 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Eastern clearing and forwarding agency private limited compliant?

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

What is the number of directors associated with Eastern clearing and forwarding agency private limited?

4 of directors are associated with the company.

What is the number of directors associated with Eastern clearing and forwarding agency private limited?

4 of directors are associated with the company.