Company Information

CIN
U51909WB2011PTC166297
Status
Date of Incorporation
11 August 2011
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
1,814,000
Authorised Capital
1,820,000

Directors

Naresh Kumar
Naresh Kumar
Director
for over 10 years
Pabitra Rabha
Pabitra Rabha
Director/Designated Partner
for about 5 years
Surendra Kumar Mittal
Surendra Kumar Mittal
Director
for over 2 years

Past Directors

Omprokash Agarwal
Omprokash Agarwal
Director
over 8 years ago
Dilip Bansal
Dilip Bansal
Director
over 10 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Charges

17 Crore
05 August 2014
Punjab National Bank
15 Crore
18 June 2020
Punjab National Bank
1 Crore
05 August 2014
Others
0
18 June 2020
Others
0
05 August 2014
Others
0
18 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DIR-12-02092019_signed
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

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

Winner dealtrade private limited was incorporated on 11 August 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Winner 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 Winner dealtrade private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.