Company Information

CIN
U51109WB1995PTC075146
Status
Date of Incorporation
30 October 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,377,000
Authorised Capital
20,000,000

Directors

Subham Dalmia
Subham Dalmia
Director/Designated Partner
for over 1 year
Gaurav Poddar
Gaurav Poddar
Director
for over 1 year
Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ketan Bajoria
Ketan Bajoria
Director
over 15 years ago
Mahesh Kumar Bajoria
Mahesh Kumar Bajoria
Director
over 18 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
List of share holders, debenture holders;-19112018

Frequently Asked Questions

When was the Deluxe commotrade pvt ltd incorporated?

The Deluxe commotrade pvt ltd was incorporated with ROC on 30 October 1995 as .

Where has the Deluxe commotrade pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 075146.

What is the E-filing status of the company?

The status of Deluxe commotrade pvt ltd is Active.

Number of Key Management personnel of the Deluxe commotrade pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Deluxe commotrade pvt ltd?

The appointed directors in the company are:

  • Subham dalmia
  • Mahesh kumar bajoria
  • Ketan bajoria
  • Gaurav poddar
  • Dipak kumar agarwal