Company Information

CIN
U51909WB2010PTC140767
Status
Date of Incorporation
07 January 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
1,100,000
Authorised Capital
2,500,000

Directors

Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
for over 1 year
Ridhav Aggarwal
Ridhav Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Shilpa Goyal
Shilpa Goyal
Director
over 3 years ago
Gouri Shankar Goyal
Gouri Shankar Goyal
Director
over 11 years ago

Charges

4 Crore
16 November 2017
Bank Of Baroda
7 Crore
11 April 2023
Punjab National Bank
4 Crore
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0
11 April 2023
Others
0
16 November 2017
Others
0

Documents

Form DPT-3-28122020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-31122019_signed
Form AOC - 4 CFS-31122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122019
Supplementary or Test audit report under section 143-27122019
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
-05112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925

Frequently Asked Questions

What is the date of Maa naina devi trade links private limited incorporation?

Incorporation date of the company is 07 January 2010 .

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 4.

Maa naina devi trade links private limited has appointed how many directors?

The appointed directors in the company are:

  • Gouri shankar goyal
  • Shilpa goyal
  • Ridhav aggarwal
  • Harshit agarwal