Company Information

CIN
Status
Date of Incorporation
19 August 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,425,000
Authorised Capital
3,500,000

Directors

Purushottam Dayal Tulshyan
Purushottam Dayal Tulshyan
Director
for almost 14 years
Pradip Tulshyan
Pradip Tulshyan
Director
for almost 14 years
Amar Jaiswal
Amar Jaiswal
Director/Designated Partner
for over 6 years
Shyam Kumar Shaw
Shyam Kumar Shaw
Director/Designated Partner
for over 6 years

Past Directors

Sunita Pansari
Sunita Pansari
Director
about 11 years ago
Tushar Pansari
Tushar Pansari
Director
about 11 years ago
Bijay Kumar Pansari
Bijay Kumar Pansari
Director
over 19 years ago

Documents

Optional Attachment-(1)-29012018
Notice of resignation;-29012018
Form DIR-12-29012018_signed
Evidence of cessation;-29012018
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-020514 for the FY ending on-310312.OCT
FormSchV-020514 for the FY ending on-310313.OCT
Form23AC-020514 for the FY ending on-310312.OCT
Form23AC-020514 for the FY ending on-310313.OCT
Form 5-240314.PDF
MoA - Memorandum of Association-240314.PDF
Optional Attachment 1-240314.PDF
Form 23B for period 010412 to 310313-250813.OCT
Form 23B for period 010413 to 310314-041113.OCT

Frequently Asked Questions

What is the date of M.d. trading co. pvt. ltd. incorporation?

Incorporation date of the company is 19 August 1992 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

M.d. trading co. pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Tushar pansari
  • Bijay kumar pansari
  • Sunita pansari
  • Purushottam dayal tulshyan
  • Pradip tulshyan
  • Shyam kumar shaw
  • Amar jaiswal