Company Information

CIN
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,054,750
Authorised Capital
1,100,000

Directors

Priyanka Ghosh
Priyanka Ghosh
Director/Designated Partner
for over 7 years
Pankaj Prasad
Pankaj Prasad
Director
for over 7 years

Past Directors

Ashoke Dey
Ashoke Dey
Director
almost 13 years ago
Avijit Das
Avijit Das
Director
almost 13 years ago

Documents

Form INC-28-30012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012019
Optional Attachment-(1)-22012019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form MGT-14-12122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Letter of appointment;-19062017

Frequently Asked Questions

What is the incorporation date of the Gyan mandir tradecom private limited?

Incorporation date of the company is 30 December 2011 .

What is the state of the Gyan mandir tradecom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Gyan mandir tradecom private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Gyan mandir tradecom private limited?

Gyan mandir tradecom private limited has appointed 4 of directors.

Who are the appointed Directors in Gyan mandir tradecom private limited?

The appointed directors in the company are:

  • Avijit das
  • Ashoke dey
  • Pankaj prasad
  • Priyanka ghosh