Company Information

CIN
Status
Date of Incorporation
17 February 2011
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
275,000
Authorised Capital
300,000

Directors

Deepak Kumar Daiya
Deepak Kumar Daiya
Director/Designated Partner
for almost 2 years
Nandlal Daiya
Nandlal Daiya
Director/Designated Partner
for over 5 years
Priya Daiya
Priya Daiya
Director/Designated Partner
for almost 2 years

Past Directors

Naresh Kumar Daiya
Naresh Kumar Daiya
Director
about 11 years ago
Ashish Jain
Ashish Jain
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-22032018_signed

Frequently Asked Questions

When was the Compass dealtrade private limited incorporated?

The Compass dealtrade private limited was incorporated with ROC on 17 February 2011 as .

Where has the Compass dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 159405.

What is the E-filing status of the company?

The status of Compass dealtrade private limited is Active.

Number of Key Management personnel of the Compass dealtrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Compass dealtrade private limited?

The appointed directors in the company are:

  • Ashish jain
  • Deepak kumar daiya
  • Ashalata pal
  • Shyamali bag
  • Priya daiya
  • Naresh kumar daiya
  • Nandlal daiya