Company Information

CIN
Status
Date of Incorporation
04 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
for almost 2 years
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
for over 2 years

Past Directors

Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 14 years ago

Documents

Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form INC-22-25052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of board resolution authorizing giving of notice-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018

Frequently Asked Questions

When was the Maldive trading private limited incorporated?

The Maldive trading private limited was incorporated with ROC on 04 May 2010 as .

Where has the Maldive trading private limited been incorporated?

The company was incorporated in Kolkata with registration number 146567.

What is the E-filing status of the company?

The status of Maldive trading private limited is Active.

Number of Key Management personnel of the Maldive trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Maldive trading private limited?

The appointed directors in the company are:

  • Sushil kumar gadia
  • Bimal kumar mahansaria
  • Amar kumar khemka