Company Information

CIN
U51909WB1994PTC066091
Status
Date of Incorporation
25 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ratan Kumar Somani
Ratan Kumar Somani
Director
for almost 24 years
Pooja Somani
Pooja Somani
Director/Designated Partner
for about 5 years
Brij Mohan Sharma
Brij Mohan Sharma
Director/Designated Partner
for about 7 years
Anil Kumar Bagri
Anil Kumar Bagri
Director/Designated Partner
for almost 11 years

Past Directors

Prem Prakash Basotia
Prem Prakash Basotia
Additional Director
over 7 years ago
Namrataa Somani
Namrataa Somani
Director
almost 11 years ago
Puspa Devi Somani
Puspa Devi Somani
Director
almost 24 years ago

Charges

03 March 2023
Others
0
03 March 2023
Others
0

Documents

Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form AOC-4-16122020_signed
Form DPT-3-07122020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-18112019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018

Frequently Asked Questions

What is the date of Clrs integrated logistics private limited incorporation?

Incorporation date of the company is 25 November 1994 .

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 7.

Clrs integrated logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar bagri
  • Prem prakash basotia
  • Namrataa somani
  • Puspa devi somani
  • Ratan kumar somani
  • Brij mohan sharma
  • Pooja somani