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ORIENT TRADING COMPANY LTD.

CIN : U17119WB1976PLC030482
|
ROC : RoC-Kolkata
Active
Last Updated On : 01-07-2024
CINU17119WB1976PLC030482
Company NameORIENT TRADING COMPANY LTD.
ROC CodeRoC-Kolkata
Registration Number030482
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-04-1976
Registered Address8 B B D BAG (EAST) NA West Bengal 700001
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00248696ATMA RAM DHANDHANIA15-05-2001
00248803NARAYAN CHANDRA BANERJEE29-11-2004
07014564DINESH SHARMA14-11-2014
ORIENT TRADING COMPANY LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-04-1976. Its Corporate Identification Number (CIN) is U17119WB1976PLC030482, and it carries the registration number 030482. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ORIENT TRADING COMPANY LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8 B B D BAG (EAST) NA West Bengal 700001. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ORIENT TRADING COMPANY LTD.?
    8 B B D BAG (EAST) NA West Bengal 700001
  • Who are the owners / directors of ORIENT TRADING COMPANY LTD.?
    • ATMA RAM DHANDHANIA
    • NARAYAN CHANDRA BANERJEE
    • DINESH SHARMA
  • How can I contact ORIENT TRADING COMPANY LTD.?
    [email protected]
  • When was ORIENT TRADING COMPANY LTD. established?
    It was founded on 05-04-1976 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,200
MGT-7₹ 47,200
Total Penalty₹ 97,400
🎉90% WAIVER APPLIED
- ₹ 87,660
Amount Payable (10%)₹ 9,740
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.