Company Information

CIN
Status
Date of Incorporation
18 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
193,000
Authorised Capital
200,000

Directors

Aditi Jain
Aditi Jain
Director
for about 9 years
Pallab Bhattacharya
Pallab Bhattacharya
Director
for almost 10 years
Om Prakash Singh
Om Prakash Singh
Director
for almost 8 years
Aneeta Jain
Aneeta Jain
Director/Designated Partner
for over 7 years
Arun Kumar Jain
Arun Kumar Jain
Director/Designated Partner
for about 9 years
Pragya Jain
Pragya Jain
Director/Designated Partner
for over 1 year

Past Directors

Mohammad Shamimuddin
Mohammad Shamimuddin
Director
almost 10 years ago
Rabi Sharma
Rabi Sharma
Director
about 12 years ago
Nilamani Panda
Nilamani Panda
Director
about 12 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 13 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 14 years ago
Dilip Pal
Dilip Pal
Director
over 14 years ago

Documents

Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Copy of court order or NCLT or CLB or order by any other competent authority.-25012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 marked as defective by Registrar on 21-11-2019
Form AOC-4-14102017_signed marked as defective by Registrar on 21-11-2019
Directors report as per section 134(3)-14102017 marked as defective by Registrar on 21-11-2019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Resignation letter-20092019

Frequently Asked Questions

When was the Apnapan tradelink private limited incorporated?

The Apnapan tradelink private limited was incorporated with ROC on 18 May 2010 as .

Where has the Apnapan tradelink private limited been incorporated?

The company was incorporated in Kolkata with registration number 148254.

What is the E-filing status of the company?

The status of Apnapan tradelink private limited is Amalgamated.

Number of Key Management personnel of the Apnapan tradelink private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Apnapan tradelink private limited?

The appointed directors in the company are:

  • Aditi jain
  • Arun kumar jain
  • Pallab bhattacharya
  • Sushil kumar goyal
  • Mohammad shamimuddin
  • Dilip pal
  • Prasanta kumar dash
  • Nilamani panda
  • Rabi sharma
  • Aneeta jain
  • Pragya jain
  • Om prakash singh