A. Kundu Traders Private Limited
About A. Kundu Traders Private Limited
Data last updated:
A. Kundu Traders Private Limited was a private limited company based in Kakinara, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2009PTC133454. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Debdas Kundu and Apu Kundu.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 80/3/1 Mulajore Road, Kakinara, West Bengal, India – 743126.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
Company details
Contact details
A. Kundu Traders Private Limited's registered office is in Kakinara, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address80/3/1 Mulajore Road, Kakinara, West Bengal, India – 743126
- IndustryHome Appliances, Retailers, Specialized Stores
To see the full contact details of A. Kundu Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A. Kundu Traders Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of A. Kundu Traders Private Limited, buy the company report.
Board of directors of A. Kundu Traders Private Limited
A. Kundu Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debdas Kundu | Director | 04 Mar 2009 | 17 Years 8 Months | As last reported |
| Apu Kundu Also directs: Olivia Purushotyom Private Limited | Director | 04 Mar 2009 | 17 Years 8 Months | As last reported |
Auditor
A. Kundu Traders Private Limited is audited by DEBAJIT SARMA SARKAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEBAJIT SARMA SARKAR & CO | FY 2017 | 059200 |
Shareholding
The shareholding of A. Kundu Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of A. Kundu Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Apr 2011 | 10283998 | State Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of A. Kundu Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving A. Kundu Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. Kundu Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
A. Kundu Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of A. Kundu Traders Private Limited, buy the company report.
Recent activity
A. Kundu Traders Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Apu Kundu was appointed as Director on 04 Mar 2009.
Frequently asked questions
A. Kundu Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A. Kundu Traders was a private limited company based in Kakinara, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 04 March 2009 and is registered under CIN U52390WB2009PTC133454. The company has been struck off by the Registrar of Companies and is no longer operational.
A. Kundu Traders had 2 directors:
- Debdas Kundu - Director
- Apu Kundu - Director
The CIN (Corporate Identification Number) of A. Kundu Traders is U52390WB2009PTC133454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A. Kundu Traders is at 8031 Mulajore Road, Kakinara, West Bengal, India – 743126.
A. Kundu Traders was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of A. Kundu Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. A. Kundu Traders has 2 GST registrations on record and all of them are cancelled or inactive.
A. Kundu Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Apu Kundu was appointed as Director on 04 Mar 2009. Debdas Kundu was appointed as Director on 04 Mar 2009.
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