Company Information

CIN
Status
Date of Incorporation
28 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,769,000
Authorised Capital
1,800,000

Directors

Sampa Paul Debnath
Sampa Paul Debnath
Director/Designated Partner
for over 6 years
Sunita Kumari Debi
Sunita Kumari Debi
Director
for over 8 years
Meena Sharma
Meena Sharma
Director
for over 8 years

Past Directors

Amit Khetan
Amit Khetan
Director
over 12 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 12 years ago
Chandra Devi Biyala
Chandra Devi Biyala
Director
over 12 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 12 years ago

Documents

Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
List of share holders, debenture holders;-26072018
Evidence of cessation;-05072016
Form DIR-12-05072016_signed
Letter of appointment;-05072016
Notice of resignation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Optional Attachment-(1)-05072016
Form INC-22-160515.OCT
Form PAS-3-030215.OCT
Copy of contract- if any-020215.PDF
List of allottees-020215.PDF
Resltn passed by the BOD-020215.PDF
Form66-151114 for the FY ending on-310312.OCT
Form66-151114 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310313.OCT
Form SH-7-111114.PDF

Frequently Asked Questions

When was the Waltaz tradecom private limited incorporated?

The Waltaz tradecom private limited was incorporated with ROC on 28 March 2012 as .

Where has the Waltaz tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 178420.

What is the E-filing status of the company?

The status of Waltaz tradecom private limited is Strike Off.

Number of Key Management personnel of the Waltaz tradecom private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Waltaz tradecom private limited?

The appointed directors in the company are:

  • Madhu sudan saha
  • Sanjeev kumar sharma
  • Amit khetan
  • Chandra devi biyala
  • Meena sharma
  • Sunita kumari debi
  • Sampa paul debnath