Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
150,000
Authorised Capital
200,000

Directors

Sagar Das
Sagar Das
Director/Designated Partner
for over 1 year
Bidesh Sur
Bidesh Sur
Director/Designated Partner
for over 1 year
Gautam Kumar
Gautam Kumar
Director/Designated Partner
for over 1 year

Past Directors

Raju Chaudhary
Raju Chaudhary
Director
over 4 years ago
Kusum Sinha
Kusum Sinha
Director
over 7 years ago
Poonam Singhania
Poonam Singhania
Director
over 8 years ago
Sumit Sharma
Sumit Sharma
Director
over 8 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 12 years ago
Uma Sharma
Uma Sharma
Director
over 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 12 years ago
Suresh Das
Suresh Das
Director
over 12 years ago

Documents

Optional Attachment-(2)-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form INC-22-26062020_signed
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Details of other Entity(s)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Company CSR policy as per section 135(4)-13112019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date of Sana trader private limited incorporation?

Incorporation date of the company is 30 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Sana trader private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh das
  • Pawan kumar sharma
  • Uma sharma
  • Sumit sharma
  • Binod kumar mahala
  • Poonam singhania
  • Kusum sinha
  • Raju chaudhary
  • Gautam kumar
  • Bidesh sur
  • Sagar das