Company Information

CIN
Status
Date of Incorporation
28 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Akash Dhandhania
Akash Dhandhania
Beneficial Owner
for almost 2 years
Purvi Dhandhania
Purvi Dhandhania
Director/Designated Partner
for almost 3 years
Swarnita Dhandhania
Swarnita Dhandhania
Director/Designated Partner
for almost 3 years

Past Directors

Rina Singh
Rina Singh
Director
over 5 years ago
Vikash Shyamriwal
Vikash Shyamriwal
Director
over 5 years ago
Ashim Chatterjee
Ashim Chatterjee
Director
over 8 years ago
Laxmi Narayan Mundhra
Laxmi Narayan Mundhra
Director
almost 15 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Form DIR-12-26062019_signed
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019

Frequently Asked Questions

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

Incorporation date of the company is 28 January 2010 .

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

The state in which company is incorporated is Kolkata.

What is the Neelkanth dealtrade private limited status with MCA?

The company status as per MCA is Amalgamated.

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

Neelkanth dealtrade private limited has appointed 10 of directors.

Who are the appointed Directors in Neelkanth dealtrade private limited?

The appointed directors in the company are:

  • Dinesh mishra
  • Upendra chaurasia
  • Laxmi narayan mundhra
  • Akash dhandhania
  • Mithun biswas
  • Ashim chatterjee
  • Vikash shyamriwal
  • Rina singh
  • Swarnita dhandhania
  • Purvi dhandhania