Company Information

CIN
Status
Date of Incorporation
29 June 2011
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
492,750
Authorised Capital
500,000

Directors

Sanjay Jain Kumar
Sanjay Jain Kumar
Beneficial Owner
for about 5 years
Subhas Debnath
Subhas Debnath
Additional Director
for over 3 years
Bharat Sahu
Bharat Sahu
Director
for almost 8 years

Past Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Director
about 7 years ago
Santosh Paswan
Santosh Paswan
Director
almost 8 years ago
Dinabandhu Raul
Dinabandhu Raul
Director
over 11 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
over 13 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-3-10092020_signed
Resignation letter-09092020
Form ADT-1-15082020_signed
Copy of written consent given by auditor-15082020
Copy of resolution passed by the company-15082020
Copy of the intimation sent by company-15082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form BEN - 2-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-14122019
Declaration under section 90-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019

Frequently Asked Questions

When was the Neha dealtrade private limited incorporated?

The Neha dealtrade private limited was incorporated with ROC on 29 June 2011 as .

Where has the Neha dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 164351.

What is the E-filing status of the company?

The status of Neha dealtrade private limited is Active.

Number of Key Management personnel of the Neha dealtrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Neha dealtrade private limited?

The appointed directors in the company are:

  • Dheeraj kumar tiwari
  • Subhas debnath
  • Dinabandhu raul
  • Bharat sahu
  • Santosh paswan
  • Sanjeev kumar singh
  • Sanjay jain kumar