Company Information

CIN
U51909WB2011PTC158429
Status
Date of Incorporation
02 February 2011
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
140,000
Authorised Capital
600,000

Directors

Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Beneficial Owner
for almost 5 years
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Beneficial Owner
for over 1 year
Arvind Maheshwari
Arvind Maheshwari
Director/Designated Partner
for over 1 year
Uma Shankar Gilra
Uma Shankar Gilra
Director/Designated Partner
for over 1 year

Past Directors

Mangat Mal Sethia
Mangat Mal Sethia
Director
about 10 years ago
Nimai Kumar Pakray
Nimai Kumar Pakray
Director
about 10 years ago
Gautam Ghosh
Gautam Ghosh
Director
almost 11 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
over 13 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of written consent given by auditor-04032019

Frequently Asked Questions

What is the incorporation date of the Madri dealtrade private limited?

Incorporation date of the company is 02 February 2011 .

What is the state of the Madri dealtrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Madri dealtrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Madri dealtrade private limited?

Madri dealtrade private limited has appointed 8 of directors.

Who are the appointed Directors in Madri dealtrade private limited?

The appointed directors in the company are:

  • Ravi shankar pandey
  • Gautam ghosh
  • Nimai kumar pakray
  • Kamlesh krishna kumar kamalia
  • Mangat mal sethia
  • Uma shankar gilra
  • Vimlesh kumar kamalia
  • Arvind maheshwari