Company Information

CIN
U51909WB2013PTC189675
Status
Date of Incorporation
10 January 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 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Mallick
Sunny Mallick
Director/Designated Partner
for almost 3 years
Lalit Kumar Biyani
Lalit Kumar Biyani
Manager/Secretary
for almost 3 years

Past Directors

Samir Mehrotra
Samir Mehrotra
Director
almost 3 years ago
Namrata Mehrotra
Namrata Mehrotra
Director
almost 3 years ago
Ritwik Kumar Singh
Ritwik Kumar Singh
Director
over 4 years ago
Rashmi Singh
Rashmi Singh
Director
over 4 years ago
Satish Kumar Mishra
Satish Kumar Mishra
Director
over 10 years ago
Dharmendra Ojha
Dharmendra Ojha
Director
over 10 years ago
Sanjay Singh
Sanjay Singh
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Declaration by first director-08072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Notice of resignation;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10112017

Frequently Asked Questions

When was the Allure tradecom private limited incorporated?

The Allure tradecom private limited was incorporated with ROC on 10 January 2013 as .

Where has the Allure tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 189675.

What is the E-filing status of the company?

The status of Allure tradecom private limited is Active.

Number of Key Management personnel of the Allure tradecom private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Allure tradecom private limited?

The appointed directors in the company are:

  • Dharmendra ojha
  • Satish kumar mishra
  • Sanjay singh
  • Rashmi singh
  • Namrata mehrotra
  • Samir mehrotra
  • Ritwik kumar singh
  • Lalit kumar biyani
  • Sunny mallick