Company Information

CIN
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Beneficial Owner
for over 5 years
Amit Agarwal
Amit Agarwal
Beneficial Owner
for over 5 years
Aakash Jain
Aakash Jain
Director/Designated Partner
for about 1 year
Aman Gupta
Aman Gupta
Director/Designated Partner
for about 6 years
Utkarsh Dugar
Utkarsh Dugar
Director/Designated Partner
for about 6 years

Past Directors

Shambhu Kumar Jain
Shambhu Kumar Jain
Additional Director
over 7 years ago
Pradeep Jain
Pradeep Jain
Additional Director
over 7 years ago
Uday Singh
Uday Singh
Director
over 12 years ago
Santosh Lal Sharma
Santosh Lal Sharma
Director
almost 13 years ago
Chandra Bhan Sharma
Chandra Bhan Sharma
Director
almost 13 years ago

Documents

Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-17122018

Frequently Asked Questions

What is the date of Abheek dealtrade limited incorporation?

Incorporation date of the company is 17 March 2012 .

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 10.

Abheek dealtrade limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra bhan sharma
  • Santosh lal sharma
  • Uday singh
  • Amit agarwal
  • Pawan kumar agarwal
  • Pradeep jain
  • Shambhu kumar jain
  • Utkarsh dugar
  • Aakash jain
  • Aman gupta