Company Information

CIN
U51909WB1984PTC037835
Status
Date of Incorporation
16 August 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
650,000
Authorised Capital
2,400,000

Directors

Koushik Majumder
Koushik Majumder
Director/Designated Partner
for almost 4 years
Kingshuk Maitra
Kingshuk Maitra
Director
for over 1 year
Babulal Bengani
Babulal Bengani
Director
for over 30 years

Past Directors

Ranglal Dugar
Ranglal Dugar
Director
over 35 years ago

Charges

0
24 March 2016
Hdfc Bank Limited
3 Crore
24 March 2016
Hdfc Bank Limited
0
24 March 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-06012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Form INC-28-05112020-signed
List of depositors-15102020
Auditor?s certificate-15102020
Form MGT-14-25092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020
Form DPT-3-23042020-signed
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Interest in other entities;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed

Frequently Asked Questions

What is the date on which the Sandeep tradex pvt ltd incorporated?

Sandeep tradex pvt ltd was incorporated on 16 August 1984 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sandeep tradex pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sandeep tradex pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Sandeep tradex pvt ltd?

4 of directors are associated with the company.