Company Information

CIN
Status
Date of Incorporation
18 November 1988
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
830,000
Authorised Capital
2,000,000

Directors

Anand Krishna Bagaria
Anand Krishna Bagaria
Director
for over 1 year
Nandan Sandeep Krishna Bagaria
Nandan Sandeep Krishna Bagaria
Director
for over 1 year

Past Directors

Arun Kumar Sharda
Arun Kumar Sharda
Director
about 36 years ago

Charges

2 Lak
22 May 1992
India Overseas Bank
2 Lak
22 May 1992
India Overseas Bank
0
22 May 1992
India Overseas Bank
0
22 May 1992
India Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112018
Supplementary or Test audit report under section 143-06112018
Form AOC - 4 CFS-06112018_signed

Frequently Asked Questions

What is the date of Itco chem (india) pvt. ltd. incorporation?

Incorporation date of the company is 18 November 1988 .

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 3.

Itco chem (india) pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Nandan sandeep krishna bagaria
  • Anand krishna bagaria
  • Arun kumar sharda