Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
500,000
Authorised Capital
500,000

Directors

Nishant Khetan
Nishant Khetan
Director/Designated Partner
for almost 2 years
Nawal Kishore Khetan
Nawal Kishore Khetan
Beneficial Owner
for about 5 years
Pramod Kutty Govindan
Pramod Kutty Govindan
Director/Designated Partner
for about 1 year
Vijay Kumar Jalan
Vijay Kumar Jalan
Director/Designated Partner
for over 1 year
Balaram Verma
Balaram Verma
Director/Designated Partner
for almost 7 years

Past Directors

Balendra Singh
Balendra Singh
Director
over 5 years ago
Monika Khetan
Monika Khetan
Director
over 7 years ago
Priti Khetan
Priti Khetan
Director
over 9 years ago
Sima Naskar
Sima Naskar
Director
over 11 years ago
Basanti Naskar .
Basanti Naskar .
Director
over 11 years ago
Animesh Naskar
Animesh Naskar
Director
over 11 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 11 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
over 11 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form MGT-14-14082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190814
Altered memorandum of association-18072019
Altered articles of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DIR-11-04062019_signed
Form DIR-12-04062019_signed
Evidence of cessation;-01062019

Frequently Asked Questions

When was the Saccule traders limited incorporated?

The Saccule traders limited was incorporated with ROC on 02 April 2013 as .

Where has the Saccule traders limited been incorporated?

The company was incorporated in Kolkata with registration number 191719.

What is the E-filing status of the company?

The status of Saccule traders limited is Active.

Number of Key Management personnel of the Saccule traders limited?

The company has 13 key management personnel in the company.

Who are the directors of the Saccule traders limited?

The appointed directors in the company are:

  • Animesh naskar
  • Basanti naskar .
  • Amit sharma kumar
  • Sima naskar
  • Ajay kumar sinha
  • Nawal kishore khetan
  • Nishant khetan
  • Priti khetan
  • Monika khetan
  • Balaram verma
  • Balendra singh
  • Vijay kumar jalan
  • Pramod kutty govindan