Company Information

CIN
Status
Date of Incorporation
19 December 2011
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
2,558,000
Authorised Capital
2,561,000

Directors

Dilip Patodia
Dilip Patodia
Director/Designated Partner
for over 2 years
Arfa Khatoon
Arfa Khatoon
Director/Designated Partner
for about 1 year
Farhat Sultana
Farhat Sultana
Director/Designated Partner
for about 1 year

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 5 years ago
Gourab Chowdhury
Gourab Chowdhury
Director
almost 6 years ago
Anita Choudhury
Anita Choudhury
Director
almost 6 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 7 years ago
Manju Sureka
Manju Sureka
Director
over 11 years ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
about 13 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
about 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019

Frequently Asked Questions

When was the Harmony dealtrade private limited incorporated?

The Harmony dealtrade private limited was incorporated with ROC on 19 December 2011 as .

Where has the Harmony dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 170874.

What is the E-filing status of the company?

The status of Harmony dealtrade private limited is Active.

Number of Key Management personnel of the Harmony dealtrade private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Harmony dealtrade private limited?

The appointed directors in the company are:

  • Pawan kumar sureka
  • Manju sureka
  • Banwari lal kasera
  • Dilip patodia
  • Ramesh kumar
  • Anita choudhury
  • Shiv kumar
  • Gourab chowdhury
  • Farhat sultana
  • Arfa khatoon