Company Information

CIN
U51109WB2005PTC101468
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
868,900
Authorised Capital
900,000

Directors

Santanu Bose
Santanu Bose
Director
for over 13 years
Sanjay Upadhaya
Sanjay Upadhaya
Director/Designated Partner
for over 1 year
Jai Prakash Singh
Jai Prakash Singh
Director
for almost 11 years

Past Directors

Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Documents

Form INC-28-28112018-signed
Form INC-28-24072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16072018
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Interest in other entities-090315.PDF
Letter of Appointment-090315.PDF
Form DIR-11-090315.OCT
Form INC-22-060215.OCT
Form GNL.2-291114.OCT
FormSchV-081114 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Malinath tradecon private limited incorporated?

Malinath tradecon private limited was incorporated on 01 February 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Malinath tradecon private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Malinath tradecon private limited?

5 of directors are associated with the company.

What is the number of directors associated with Malinath tradecon private limited?

5 of directors are associated with the company.