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INDEX TRADELINK PRIVATE LIMITED

CIN : U51101WB2008PTC130118
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-03-2023
CINU51101WB2008PTC130118
Company NameINDEX TRADELINK PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number130118
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)52,00,000
Paid up Capital (Rs)50,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-10-2008
Registered Address573 M N.S.C. BOSE ROAD 1ST FLOOR, TOLLYGUNGE KOLKATA Kolkata WB 700040 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02071834PAPPU LAL DAS05-11-2008
02266577TARAK DEY05-11-2008
03067314INDRAJIT CHOWDHURY04-07-2011
03500858AMIT TULSIYAN04-07-2011
INDEX TRADELINK PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-2008. Its Corporate Identification Number (CIN) is U51101WB2008PTC130118, and it carries the registration number 130118. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, INDEX TRADELINK PRIVATE LIMITED has an authorised share capital of ₹52,00,000 and paid-up capital of ₹50,45,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 573 M N.S.C. BOSE ROAD 1ST FLOOR, TOLLYGUNGE KOLKATA Kolkata WB 700040 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for INDEX TRADELINK PRIVATE LIMITED?
    573 M N.S.C. BOSE ROAD 1ST FLOOR, TOLLYGUNGE KOLKATA Kolkata WB 700040 IN
  • Who are the owners / directors of INDEX TRADELINK PRIVATE LIMITED?
    • PAPPU LAL DAS
    • TARAK DEY
    • INDRAJIT CHOWDHURY
    • AMIT TULSIYAN
  • How can I contact INDEX TRADELINK PRIVATE LIMITED?
    [email protected]
  • When was INDEX TRADELINK PRIVATE LIMITED established?
    It was founded on 22-10-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,05,900
MGT-7₹ 39,66,900
Total Penalty₹ 79,72,800
🎉90% WAIVER APPLIED
- ₹ 71,75,520
Amount Payable (10%)₹ 7,97,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.