Company Information

CIN
Status
Date of Incorporation
22 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
3,700,000
Authorised Capital
5,200,000

Directors

Nikita Modi Dey
Nikita Modi Dey
Director/Designated Partner
for over 1 year
Sunita Modi
Sunita Modi
Director/Designated Partner
for over 1 year
Kishan Kumar Modi
Kishan Kumar Modi
Director/Designated Partner
for over 5 years
Gopal Kumar Modi
Gopal Kumar Modi
Director/Designated Partner
for over 1 year
Dipak Kumar Modi
Dipak Kumar Modi
Director/Designated Partner
for almost 2 years

Past Directors

Ankit Chowdhary
Ankit Chowdhary
Director
about 10 years ago
Ashish Pureka
Ashish Pureka
Director
over 11 years ago
Ashok Thakur
Ashok Thakur
Director
over 13 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
almost 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Documents

Form DIR-12-06122020_signed
Form MGT-7-06122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122020
Supplementary or Test audit report under section 143-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(5)-05122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Interest in other entities;-05122020
Optional Attachment-(2)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Form AOC - 4 CFS-05122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form AOC-4-03122020_signed

Frequently Asked Questions

What is the date on which the United dealtrade private limited incorporated?

United dealtrade private limited was incorporated on 22 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the United dealtrade private limited compliant?

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

What is the number of directors associated with United dealtrade private limited?

10 of directors are associated with the company.

What is the number of directors associated with United dealtrade private limited?

10 of directors are associated with the company.