Company Information

CIN
Status
Date of Incorporation
20 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
570,000
Authorised Capital
600,000

Directors

Past Directors

Harcharn Singh Bhatia
Harcharn Singh Bhatia
Additional Director
almost 9 years ago
Gurpreet Kaur
Gurpreet Kaur
Additional Director
almost 9 years ago
Amanpreet Kaur Bhatia
Amanpreet Kaur Bhatia
Additional Director
almost 9 years ago
Bimal Paul
Bimal Paul
Director
over 9 years ago
Bachchu Singh
Bachchu Singh
Director
over 9 years ago
Kanaklata Sahu
Kanaklata Sahu
Director
over 11 years ago
Raju Prasad
Raju Prasad
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-04072018_signed
Form AOC-4(XBRL)-04072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
List of share holders, debenture holders;-29062018
Notice of resignation;-06062016
Evidence of cessation;-06062016

Frequently Asked Questions

When was the Zine commotrade limited incorporated?

The Zine commotrade limited was incorporated with ROC on 20 September 2013 as .

Where has the Zine commotrade limited been incorporated?

The company was incorporated in Kolkata with registration number 197399.

What is the E-filing status of the company?

The status of Zine commotrade limited is Active.

Number of Key Management personnel of the Zine commotrade limited?

The company has 7 key management personnel in the company.

Who are the directors of the Zine commotrade limited?

The appointed directors in the company are:

  • Raju prasad
  • Kanaklata sahu
  • Amanpreet kaur bhatia
  • Gurpreet kaur
  • Bachchu singh
  • Harcharn singh bhatia
  • Bimal paul