Company Information

CIN
U51101WB2010PTC148300
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Trivedi Bhupendra
Trivedi Bhupendra
Director
for almost 13 years
Sandeep Agarwal
Sandeep Agarwal
Director
for over 10 years

Past Directors

Gopal Kumar Mawandia
Gopal Kumar Mawandia
Director
over 14 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
Form DIR-12-041114.OCT
Declaration by the first director-031114.PDF
Evidence of cessation-031114.PDF
Form DIR-12-161014.OCT
Letter of Appointment-141014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF
Declaration by the first director-141014.PDF
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form 32-171211.OCT
Evidence of cessation-151211.PDF
Form23AC-081211 for the FY ending on-310311.OCT
FormSchV-081211 for the FY ending on-310311.OCT
Form 32-200510-190510.PDF

Frequently Asked Questions

What is the date of Daniel tradelinks private limited incorporation?

Incorporation date of the company is 18 May 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Daniel tradelinks private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal kumar mawandia
  • Sandeep agarwal
  • Gopal kumar mawandia
  • Trivedi bhupendra
  • Manish saha
  • Swapan kundu