Company Information

CIN
Status
Date of Incorporation
19 September 2012
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
100,000
Authorised Capital
100,000

Directors

Mohana Rao Voona
Mohana Rao Voona
Director/Designated Partner
for about 7 years
Anup Mittal Kumar
Anup Mittal Kumar
Director/Designated Partner
for about 6 years
Bishan Singh Tomar
Bishan Singh Tomar
Director/Designated Partner
for almost 7 years

Past Directors

Mohinder Pal Singh Bharaj
Mohinder Pal Singh Bharaj
Director
about 7 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
about 12 years ago
Malti Shaw
Malti Shaw
Director
over 12 years ago
Girani Saw
Girani Saw
Director
over 12 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-18122020_signed
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form INVESTOR COMPLAINT-13082020
Identity Proof-13082020
Optional Attachment-(1)-13082020
Proof of dispatch-23072020
Form DIR-11-23072020_signed
Notice of resignation filed with the company-23072020
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed

Frequently Asked Questions

What is the date on which the Omshaktidev traders private limited incorporated?

Omshaktidev traders private limited was incorporated on 19 September 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Omshaktidev traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Omshaktidev traders private limited?

7 of directors are associated with the company.

What is the number of directors associated with Omshaktidev traders private limited?

7 of directors are associated with the company.