Company Information

CIN
U51909WB2010PTC149055
Status
Date of Incorporation
22 May 2010
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
111,000
Authorised Capital
300,000

Directors

Kiran Devi Sharma
Kiran Devi Sharma
Director/Designated Partner
for about 6 years
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 7 years ago
Uttam Sarkar
Uttam Sarkar
Director
about 13 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Director
over 14 years ago
Govind Lal
Govind Lal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of dispatch-15122018
Acknowledgement received from company-15122018
Notice of resignation filed with the company-15122018
Form DIR-11-15122018_signed

Frequently Asked Questions

When was the Allwine tradelinks private limited incorporated?

The Allwine tradelinks private limited was incorporated with ROC on 22 May 2010 as .

Where has the Allwine tradelinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 149055.

What is the E-filing status of the company?

The status of Allwine tradelinks private limited is Active.

Number of Key Management personnel of the Allwine tradelinks private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Allwine tradelinks private limited?

The appointed directors in the company are:

  • Ramesh kumar sharma
  • Govind lal
  • Sanjay agarwal kumar
  • Uttam sarkar
  • Ashok kumar agarwal
  • Kiran devi sharma