Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
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

Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
for over 1 year
Shambhu Prasad Mittal
Shambhu Prasad Mittal
Director/Designated Partner
for over 1 year
Ravi Lahoti
Ravi Lahoti
Director/Designated Partner
for over 5 years

Past Directors

Sushmita Roy
Sushmita Roy
Director
almost 12 years ago
Gaurashis Basu
Gaurashis Basu
Director
almost 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form DPT-3-15012021-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-21112018_signed

Frequently Asked Questions

What is the date on which the Orrick trading private limited incorporated?

Orrick trading private limited was incorporated on 24 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Orrick trading private limited compliant?

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

What is the number of directors associated with Orrick trading private limited?

8 of directors are associated with the company.

What is the number of directors associated with Orrick trading private limited?

8 of directors are associated with the company.