Company Information

CIN
U51909WB2012PTC171928
Status
Date of Incorporation
10 January 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
100,000
Authorised Capital
100,000

Directors

Wajahat Ali
Wajahat Ali
Director/Designated Partner
for 11 months
Vikash Goel
Vikash Goel
Director/Designated Partner
for over 1 year

Past Directors

Vinay Goyal
Vinay Goyal
Director
over 5 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Kusum Devi Saboo
Kusum Devi Saboo
Director
almost 13 years ago
Ashok Kumar Saboo
Ashok Kumar Saboo
Director
almost 13 years ago
Surya Prakash
Surya Prakash
Director
almost 13 years ago
Shravan Mishra
Shravan Mishra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-11-07062019_signed
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Form DIR-12-04062019_signed
Acknowledgement received from company-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Notice of resignation filed with the company-29052019
Proof of dispatch-29052019
Acknowledgement received from company-29052019
Form DIR-11-29052019_signed
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019

Frequently Asked Questions

What is the date of Volume dealtrade private limited incorporation?

Incorporation date of the company is 10 January 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 9.

Volume dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Shravan mishra
  • Rabi sharma
  • Surya prakash
  • Amit jaiswal
  • Ashok kumar saboo
  • Vikash goel
  • Kusum devi saboo
  • Vinay goyal
  • Wajahat ali