Company Information

CIN
Status
Date of Incorporation
14 May 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
200,000
Authorised Capital
200,000

Directors

Manoj Jha
Manoj Jha
Director
for over 14 years
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
for almost 2 years
Jaya Agarwal
Jaya Agarwal
Director
for about 14 years
Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Satish Shaw
Satish Shaw
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Charges

11 Crore
21 April 2022
State Bank Of India
11 Crore
21 April 2022
State Bank Of India
0
21 April 2022
State Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-10122019_signed
Form AOC-4-30112019
Details of other Entity(s)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
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
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018

Frequently Asked Questions

What is the date of Mainak dealtrade private limited incorporation?

Incorporation date of the company is 14 May 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 7.

Mainak dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Satish shaw
  • Abhijit dutta
  • Arun kumar agrawal
  • Jaya agarwal
  • Krishna kumar agarwal
  • Manoj jha
  • Shio kumar rao