Company Information

CIN
U51909WB2011PTC156959
Status
Date of Incorporation
10 January 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
2,951,600
Authorised Capital
3,000,000

Directors

Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
for about 4 years
Deepika Gupta
Deepika Gupta
Beneficial Owner
for over 1 year
Jyoti Hada
Jyoti Hada
Beneficial Owner
for about 4 years
Sudip Roy
Sudip Roy
Director/Designated Partner
for over 1 year
Ramawati Devi Agarwal
Ramawati Devi Agarwal
Beneficial Owner
for over 1 year
Krishna Kumar Pandey
Krishna Kumar Pandey
Director/Designated Partner
for over 1 year
Uttam Banerjee
Uttam Banerjee
Director
for almost 4 years

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
almost 14 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 14 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018

Frequently Asked Questions

When was the Sanchay tradecomm private limited incorporated?

The Sanchay tradecomm private limited was incorporated with ROC on 10 January 2011 as .

Where has the Sanchay tradecomm private limited been incorporated?

The company was incorporated in Kolkata with registration number 156959.

What is the E-filing status of the company?

The status of Sanchay tradecomm private limited is Active.

Number of Key Management personnel of the Sanchay tradecomm private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sanchay tradecomm private limited?

The appointed directors in the company are:

  • Uttam banerjee
  • Ravindra agarwal
  • Bishwanath agarwal
  • Ramawati devi agarwal
  • Deepika gupta
  • Jyoti hada
  • Ajit kumar jha
  • Sudip roy
  • Krishna kumar pandey