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
161,000
Authorised Capital
200,000

Directors

Gaurav Rathi
Gaurav Rathi
Director/Designated Partner
for almost 7 years
Shaswati Singha
Shaswati Singha
Director/Designated Partner
for almost 7 years

Past Directors

Pawan Sethi
Pawan Sethi
Director
over 14 years ago
Sunil Kumar Barjatiya
Sunil Kumar Barjatiya
Director
over 14 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Optional Attachment-(1)-26092019
Resignation letter-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019

Frequently Asked Questions

What is the date of Monopoly tradecomm 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 6.

Monopoly tradecomm private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar barjatiya
  • Pawan sethi
  • Prakash joshi
  • Binod kumar mahala
  • Gaurav rathi
  • Shaswati singha