Company Information

CIN
Status
Date of Incorporation
12 March 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,689,000
Authorised Capital
1,700,000

Directors

Raghav Banka
Raghav Banka
Director
for almost 12 years
Rahul Khatri
Rahul Khatri
Director/Designated Partner
for about 6 years
Thamada Dhigambaram
Thamada Dhigambaram
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 11 years ago
Vasundhara Banka
Vasundhara Banka
Director
almost 12 years ago
Baidyanath Kumar
Baidyanath Kumar
Director
almost 18 years ago
Ram Kumar
Ram Kumar
Director
almost 18 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-27112018_signed
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of the intimation sent by company-22112018
Directors report as per section 134(3)-22112018
Copy of written consent given by auditor-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Copy of resolution passed by the company-22112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Frequently Asked Questions

When was the Samarth tradecom private limited incorporated?

The Samarth tradecom private limited was incorporated with ROC on 12 March 2007 as .

Where has the Samarth tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 114095.

What is the E-filing status of the company?

The status of Samarth tradecom private limited is Active.

Number of Key Management personnel of the Samarth tradecom private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Samarth tradecom private limited?

The appointed directors in the company are:

  • Raghav banka
  • Vasundhara banka
  • Manoj kumar
  • Ram kumar
  • Baidyanath kumar
  • Thamada dhigambaram
  • Rahul khatri