Company Information

CIN
Status
Date of Incorporation
28 June 2011
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
8,500,089
Authorised Capital
8,600,000

Directors

Manoj Badraika
Manoj Badraika
Director
for over 13 years
Rama Badraika
Rama Badraika
Director
for over 13 years
Lal Babu Yadav
Lal Babu Yadav
Director
for almost 4 years
Dharmendra Ray
Dharmendra Ray
Director/Designated Partner
for over 5 years

Past Directors

Rajkishore Yadav
Rajkishore Yadav
Director
over 4 years ago
Mohammad Ali Asgar
Mohammad Ali Asgar
Director
almost 7 years ago
Shyam Bahadur
Shyam Bahadur
Director
almost 7 years ago
Mohammad Ramjan Ansari
Mohammad Ramjan Ansari
Director
almost 11 years ago
Manoj Kumar Roy
Manoj Kumar Roy
Director
almost 11 years ago
Bapi Sharma
Bapi Sharma
Director
over 11 years ago
Sajal Dalapati
Sajal Dalapati
Director
over 11 years ago
Jasminder Singh
Jasminder Singh
Director
about 13 years ago
Kamala Kanta Bhuiyan
Kamala Kanta Bhuiyan
Director
about 13 years ago

Charges

19 Crore
16 June 2022
Canara Bank
19 Crore
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0
16 June 2022
Canara Bank
0

Documents

Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018

Frequently Asked Questions

What is the date of Ansh dealtrade private limited incorporation?

Incorporation date of the company is 28 June 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 13.

Ansh dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj badraika
  • Manoj kumar roy
  • Mohammad ramjan ansari
  • Sajal dalapati
  • Bapi sharma
  • Kamala kanta bhuiyan
  • Jasminder singh
  • Rajkishore yadav
  • Rama badraika
  • Lal babu yadav
  • Shyam bahadur
  • Mohammad ali asgar
  • Dharmendra ray