Company Information

CIN
Status
Date of Incorporation
12 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,400
Authorised Capital
400,000

Directors

Vineet Kumar Singh
Vineet Kumar Singh
Director
for over 12 years
Tanuj Mundra
Tanuj Mundra
Director/Designated Partner
for almost 7 years
Pankaj Mundra
Pankaj Mundra
Director
for almost 7 years

Past Directors

Pranab Chakraborty
Pranab Chakraborty
Director
about 12 years ago
Pralay Chakraborty
Pralay Chakraborty
Director
about 12 years ago
Rajdeep Singh
Rajdeep Singh
Director
over 12 years ago
Akash Jaiswal
Akash Jaiswal
Director
almost 15 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-29112019
Details of other Entity(s)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Form ADT-1-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed

Frequently Asked Questions

What is the date of Nilambar dealtrade private limited incorporation?

Incorporation date of the company is 12 February 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 8.

Nilambar dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajdeep singh
  • Vineet kumar singh
  • Ram sundar bhattacharya
  • Pralay chakraborty
  • Pranab chakraborty
  • Akash jaiswal
  • Pankaj mundra
  • Tanuj mundra