Company Information

CIN
Status
Date of Incorporation
09 September 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,100,000
Authorised Capital
5,500,000

Directors

Mohan Tolaram Kukreja
Mohan Tolaram Kukreja
Director
for over 17 years
Lipi Laha Singh
Lipi Laha Singh
Director
for over 17 years
Tanu Mohan Kukreja
Tanu Mohan Kukreja
Director
for almost 9 years
Sunil Tolaram Kukreja
Sunil Tolaram Kukreja
Director/Designated Partner
for over 17 years

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Supplementary or Test audit report under section 143-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form AOC - 4 CFS-11012020_signed
Form AOC-4-11012020_signed
Form AOC-4-24112019_signed marked as defective by Registrar on 09-01-2020
Directors report as per section 134(3)-19112019 marked as defective by Registrar on 09-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019 marked as defective by Registrar on 09-01-2020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-20072019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

When was the Safforn tradelink private limited incorporated?

The Safforn tradelink private limited was incorporated with ROC on 09 September 2004 as .

Where has the Safforn tradelink private limited been incorporated?

The company was incorporated in Kolkata with registration number 099711.

What is the E-filing status of the company?

The status of Safforn tradelink private limited is Active.

Number of Key Management personnel of the Safforn tradelink private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Safforn tradelink private limited?

The appointed directors in the company are:

  • Tanu mohan kukreja
  • Lipi laha singh
  • Ajay kumar agarwal
  • Sunil tolaram kukreja
  • Mohan tolaram kukreja