Company Information

CIN
Status
Date of Incorporation
06 December 2010
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

Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
for about 14 years
Gopal Sharma
Gopal Sharma
Director
for about 5 years
Varsha Bhatra
Varsha Bhatra
Director/Designated Partner
for over 1 year
Rahul Bhatra
Rahul Bhatra
Director/Designated Partner
for almost 2 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Rahul Ojha .
Rahul Ojha .
Additional Director
over 6 years ago
Manish Maheshwari Kumar
Manish Maheshwari Kumar
Additional Director
over 6 years ago
Pampa Jaiswal
Pampa Jaiswal
Director
almost 7 years ago
Susanta Chakraborty
Susanta Chakraborty
Additional Director
about 8 years ago
Sushil Lakhotia
Sushil Lakhotia
Director
about 12 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
over 12 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
about 14 years ago

Documents

Form DPT-3-24062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-12122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy of board resolution authorizing giving of notice-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Interest in other entities;-09122019

Frequently Asked Questions

What is the incorporation date of the Resolute tradecom private limited?

Incorporation date of the company is 06 December 2010 .

What is the state of the Resolute tradecom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Resolute tradecom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Resolute tradecom private limited?

Resolute tradecom private limited has appointed 12 of directors.

Who are the appointed Directors in Resolute tradecom private limited?

The appointed directors in the company are:

  • Manoj kumar anchalia
  • Manish maheshwari kumar
  • Deepak jhunjhunwala
  • Aditya jhunjhunwala
  • Sushil lakhotia
  • Susanta chakraborty
  • Gopal sharma
  • Rahul ojha .
  • Pampa jaiswal
  • Manish agarwal
  • Rahul bhatra
  • Varsha bhatra