Company Information

CIN
Status
Date of Incorporation
29 September 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
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
for about 1 year
Shweta Jhunjhunwala
Shweta Jhunjhunwala
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-22122020_signed
Form MGT-6-10092020_signed
-10092020
Form DPT-3-11062020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-01082019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Frequently Asked Questions

What is the incorporation date of the Safal tradecom private limited?

Incorporation date of the company is 29 September 2011 .

What is the state of the Safal tradecom private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Safal tradecom private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Safal tradecom private limited?

Safal tradecom private limited has appointed 2 of directors.

Who are the appointed Directors in Safal tradecom private limited?

The appointed directors in the company are:

  • Shweta jhunjhunwala
  • Pankaj kumar jhunjhunwala