Company Information

CIN
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
2,741,160
Authorised Capital
2,750,000

Directors

Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
for about 4 years
Sudip Roy
Sudip Roy
Director/Designated Partner
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the incorporation date of the Sanchay trexim private limited?

Incorporation date of the company is 10 January 2011 .

What is the state of the Sanchay trexim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sanchay trexim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanchay trexim private limited?

Sanchay trexim private limited has appointed 6 of directors.

Who are the appointed Directors in Sanchay trexim private limited?

The appointed directors in the company are:

  • Uttam banerjee
  • Ravindra agarwal
  • Bishwanath agarwal
  • Ajit kumar jha
  • Sudip roy
  • Krishna kumar pandey