Company Information

CIN
Status
Date of Incorporation
16 October 2012
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

Priyanka Dhanuka
Priyanka Dhanuka
Director/Designated Partner
for almost 7 years
Kavita Dhanuka
Kavita Dhanuka
Director/Designated Partner
for over 1 year

Past Directors

Kausalya Devi Mittal
Kausalya Devi Mittal
Director
almost 12 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-07072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-28062019
Form DIR-12-20042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-29102018_signed
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
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(2)-28052018

Frequently Asked Questions

What is the date of Confitech tradelink private limited incorporation?

Incorporation date of the company is 16 October 2012 .

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 6.

Confitech tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir jain
  • Naresh kumar agarwal
  • Kausalya devi mittal
  • Biswajit nandy
  • Kavita dhanuka
  • Priyanka dhanuka