Company Information

CIN
U51909WB2010PTC151988
Status
Date of Incorporation
05 August 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
100,000
Authorised Capital
100,000

Directors

Aditya Umesh Gupta
Aditya Umesh Gupta
Additional Director
for almost 10 years
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
for over 1 year
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
for about 1 year

Past Directors

Vedant Agarwal
Vedant Agarwal
Director
about 6 years ago
Priyesh Agarwal
Priyesh Agarwal
Director
over 6 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
over 10 years ago
Satish Shaw
Satish Shaw
Director
over 14 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Declaration by first director-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Evidence of cessation;-09092019
Form INC-22-03062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of board resolution authorizing giving of notice-03062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Frequently Asked Questions

What is the date of Nilachal dealtrade private limited incorporation?

Incorporation date of the company is 05 August 2010 .

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 10.

Nilachal dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Sujit kumar bose
  • Satish shaw
  • Aditya umesh gupta
  • Abhijit dutta
  • Priyesh agarwal
  • Ritesh agarwal
  • Vedant agarwal
  • Shio kumar rao
  • Narendra kumar luhariwala
  • Bhaskar dey