Company Information

CIN
Status
Date of Incorporation
19 September 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,928,000
Authorised Capital
12,930,000

Directors

Ranju Baheti
Ranju Baheti
Director/Designated Partner
for over 2 years
Om Prakash Baheti
Om Prakash Baheti
Director/Designated Partner
for over 1 year

Past Directors

Charges

40 Lak
12 November 2012
Icici Bank Limited
40 Lak
12 November 2012
Icici Bank Limited
0
12 November 2012
Icici Bank Limited
0
12 November 2012
Icici Bank Limited
0
12 November 2012
Icici Bank Limited
0

Documents

Form DPT-3-30042020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed

Frequently Asked Questions

What is the date of Online trading and consultants pvt ltd incorporation?

Incorporation date of the company is 19 September 1994 .

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 2.

Online trading and consultants pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Om prakash baheti
  • Ranju baheti