Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
830,000
Authorised Capital
830,000

Directors

Bidadhar Dash
Bidadhar Dash
Director
for over 5 years
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director
for over 5 years

Past Directors

Arti Jaiswal
Arti Jaiswal
Director
over 5 years ago
Laxmi Jalan
Laxmi Jalan
Director
over 6 years ago
Dilip Kumar Jhunjhunwala
Dilip Kumar Jhunjhunwala
Director
over 6 years ago
Moti Lal Lakhotia
Moti Lal Lakhotia
Director
over 9 years ago
Shyama Devi Ladha
Shyama Devi Ladha
Director
over 9 years ago
Rohit Harlalka
Rohit Harlalka
Director
almost 13 years ago
Puspa Harlalka
Puspa Harlalka
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-22052019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-30092018_signed

Frequently Asked Questions

What is the date of Utmost tradecomm private limited incorporation?

Incorporation date of the company is 23 March 2012 .

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 11.

Utmost tradecomm private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar jhunjhunwala
  • Arti jaiswal
  • Shyama devi ladha
  • Nikhil agarwal
  • Moti lal lakhotia
  • Laxmi jalan
  • Puspa harlalka
  • Rohit harlalka
  • Jhabar mal agarwal
  • Siddarth jain
  • Bidadhar dash