Company Information

CIN
Status
Date of Incorporation
29 September 2011
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

Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
for almost 2 years
Rashmi Bagree
Rashmi Bagree
Director/Designated Partner
for over 1 year
Ashok Kumar Monga
Ashok Kumar Monga
Director/Designated Partner
for almost 2 years
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
for about 1 year

Past Directors

Manju Jhunjhunwala
Manju Jhunjhunwala
Director
about 13 years ago

Charges

10 Crore
21 February 2019
Bajaj Housing Finance Limited
10 Crore
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0
21 February 2019
Others
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Optional Attachment-(1)-08042019
Form CHG-1-23032019_signed

Frequently Asked Questions

What is the date of Actual commodeal private limited incorporation?

Incorporation date of the company is 29 September 2011 .

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 5.

Actual commodeal private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar monga
  • Shweta jhunjhunwala
  • Pankaj kumar jhunjhunwala
  • Manju jhunjhunwala
  • Rashmi bagree