Company Information

CIN
U74999WB2004PTC098612
Status
Date of Incorporation
19 May 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,960,000
Authorised Capital
13,500,000

Directors

Karuna Bajaj
Karuna Bajaj
Director/Designated Partner
for over 1 year
Vinita Todi
Vinita Todi
Director
for over 20 years
Narendra Bajaj
Narendra Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Rahul Bajaj
Rahul Bajaj
Director
about 4 years ago
Dinesh Goyal
Dinesh Goyal
Director
over 20 years ago

Documents

Form PAS-3-17122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Form SH-7-12112020-signed
Form AOC-4-12112020_signed
Altered memorandum of assciation;-11112020
Copy of the resolution for alteration of capital;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Interest in other entities;-19092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Horizon commodities dealer private limited incorporated?

The Horizon commodities dealer private limited was incorporated with ROC on 19 May 2004 as .

Where has the Horizon commodities dealer private limited been incorporated?

The company was incorporated in Kolkata with registration number 098612.

What is the E-filing status of the company?

The status of Horizon commodities dealer private limited is Active.

Number of Key Management personnel of the Horizon commodities dealer private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Horizon commodities dealer private limited?

The appointed directors in the company are:

  • Narendra bajaj
  • Vinita todi
  • Karuna bajaj
  • Dinesh goyal
  • Rahul bajaj