Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
132,500
Authorised Capital
200,000

Directors

Narayan Sahoo
Narayan Sahoo
Director
for over 12 years
Sanjoy Mukherjee
Sanjoy Mukherjee
Director
for over 1 year
Dinesh Kumar Jha
Dinesh Kumar Jha
Director
for over 12 years

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 7 years ago
Irshad Ali
Irshad Ali
Director
almost 9 years ago
Sampad Kumar Mullick
Sampad Kumar Mullick
Director
over 12 years ago
Ankit Kumar
Ankit Kumar
Director
over 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Notice of resignation;-22052019
Interest in other entities;-22052019
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Form AOC - 4 CFS-19012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed

Frequently Asked Questions

What is the date on which the Jwalia trades private limited incorporated?

Jwalia trades private limited was incorporated on 25 March 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Jwalia trades private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jwalia trades private limited?

7 of directors are associated with the company.

What is the number of directors associated with Jwalia trades private limited?

7 of directors are associated with the company.