Company Information

CIN
Status
Date of Incorporation
23 April 2013
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
14,250,000
Authorised Capital
15,000,000

Directors

Shreya Sarda
Shreya Sarda
Director/Designated Partner
for almost 2 years
Satish Kumar Jha
Satish Kumar Jha
Director
for over 10 years
Tushar Kant Mall
Tushar Kant Mall
Director
for over 11 years

Past Directors

Rajesh Toshniwal
Rajesh Toshniwal
Director
over 11 years ago
Siddarth Jain
Siddarth Jain
Director
over 11 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Declaration by first director-18092019
Form DPT-3-29062019
Form DIR-11-25032019_signed
Evidence of cessation;-25032019
Acknowledgement received from company-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019

Frequently Asked Questions

What is the date of Rochi dealtrade private limited incorporation?

Incorporation date of the company is 23 April 2013 .

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 6.

Rochi dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Tushar kant mall
  • Rajesh toshniwal
  • Nikhil agarwal
  • Siddarth jain
  • Satish kumar jha
  • Shreya sarda