Company Information

CIN
U74900WB2010PTC151511
Status
Date of Incorporation
22 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
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

Puneet Gaggar
Puneet Gaggar
Director/Designated Partner
for over 1 year
Chandan Mal Anchalia
Chandan Mal Anchalia
Director/Designated Partner
for over 9 years

Past Directors

Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
almost 13 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 13 years ago
Manoj Poddar
Manoj Poddar
Director
over 14 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
over 14 years ago
Surajit Ray
Surajit Ray
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-17112019_signed
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Instrument(s) of creation or modification of charge;-26102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-02072019
Form ADT-1-28062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

When was the First point tradelink private limited incorporated?

The First point tradelink private limited was incorporated with ROC on 22 July 2010 as .

Where has the First point tradelink private limited been incorporated?

The company was incorporated in Kolkata with registration number 151511.

What is the E-filing status of the company?

The status of First point tradelink private limited is Active.

Number of Key Management personnel of the First point tradelink private limited?

The company has 8 key management personnel in the company.

Who are the directors of the First point tradelink private limited?

The appointed directors in the company are:

  • Raj kumar gupta
  • Ajay kumar singh
  • Surajit ray
  • Rajesh dugar kumar
  • Durga prasan behura
  • Chandan mal anchalia
  • Manoj poddar
  • Puneet gaggar