Company Information

CIN
U51909WB2010PTC154872
Status
Date of Incorporation
23 November 2010
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
3,614,000
Authorised Capital
3,625,000

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
for over 1 year

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 9 years ago
Deepak Bhojwani
Deepak Bhojwani
Additional Director
over 9 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 11 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
almost 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
almost 14 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
almost 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022020
Form AOC-4(XBRL)-09022020_signed
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form ADT-3-03022020_signed
Resignation letter-03022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-16022019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019

Frequently Asked Questions

When was the Luckydhan dealtrade private limited incorporated?

The Luckydhan dealtrade private limited was incorporated with ROC on 23 November 2010 as .

Where has the Luckydhan dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 154872.

What is the E-filing status of the company?

The status of Luckydhan dealtrade private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Luckydhan dealtrade private limited?

The appointed directors in the company are:

  • Pradeep shaw
  • Raj kumar goenka
  • Rajesh kahar
  • Deepak bhojwani
  • Pawan kumar bansal
  • Rajni kant sharma
  • Jay prakash kahar
  • Kamal bhojwani