Company Information

CIN
Status
Date of Incorporation
20 April 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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Kejriwal
Yogesh Kejriwal
Director
for over 14 years
Suraj Bhan Ray
Suraj Bhan Ray
Director/Designated Partner
for over 4 years
Naresh Kumar Bhuwania
Naresh Kumar Bhuwania
Director/Designated Partner
for over 1 year

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 6 years ago
Ravi Prakash
Ravi Prakash
Director
over 6 years ago
Sudeep Kumar Ram
Sudeep Kumar Ram
Additional Director
almost 8 years ago
Biplab Naskar
Biplab Naskar
Director
almost 8 years ago
Anand Kumar Chowdhary
Anand Kumar Chowdhary
Additional Director
almost 9 years ago
Partha Chakraborty
Partha Chakraborty
Director
almost 13 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
over 14 years ago
Ramendra Kumar Singh
Ramendra Kumar Singh
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-28072020-signed
Form ADT-3-15062020_signed
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Resignation letter-13062020
Form DIR-12-12062020_signed
Declaration by first director-12062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Interest in other entities;-12062020
Copy of written consent given by auditor-10062020
-10062020
Copy of the intimation sent by company-10062020

Frequently Asked Questions

When was the Honesty commodities trade private limited incorporated?

The Honesty commodities trade private limited was incorporated with ROC on 20 April 2010 as .

Where has the Honesty commodities trade private limited been incorporated?

The company was incorporated in Kolkata with registration number 145639.

What is the E-filing status of the company?

The status of Honesty commodities trade private limited is Active.

Number of Key Management personnel of the Honesty commodities trade private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Honesty commodities trade private limited?

The appointed directors in the company are:

  • Anand kumar chowdhary
  • Yogesh kejriwal
  • Dinesh singh
  • Partha chakraborty
  • Ramendra kumar singh
  • Ravi prakash
  • Sumit kejriwal
  • Yashpal tulsyan
  • Naresh kumar bhuwania
  • Biplab naskar
  • Sudeep kumar ram
  • Suraj bhan ray