Company Information

CIN
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Saraf
Ravi Saraf
Director
for almost 7 years
Sajina Rafiq Sardar
Sajina Rafiq Sardar
Director
for almost 4 years
Samjhana Biswakarma
Samjhana Biswakarma
Director/Designated Partner
for over 1 year
Rakesh Anil Mistry
Rakesh Anil Mistry
Director/Designated Partner
for almost 2 years
Nirpen Nilpad Mandal
Nirpen Nilpad Mandal
Director/Designated Partner
for almost 2 years
Deb Paul
Deb Paul
Director/Designated Partner
for over 3 years
Sunju Gour
Sunju Gour
Individual Promoter
for over 3 years

Past Directors

Panchali Chakraborty
Panchali Chakraborty
Director
almost 4 years ago
Kiran Devi Kasera
Kiran Devi Kasera
Director
over 5 years ago
Meghna Saraff
Meghna Saraff
Director
almost 7 years ago
Lok Nath Saraff
Lok Nath Saraff
Director
almost 7 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 9 years ago
Raju Prasad .
Raju Prasad .
Director
over 9 years ago
Rakesh Kumar Pandey
Rakesh Kumar Pandey
Director
over 10 years ago
Hem Lata Jhunjhunwalla
Hem Lata Jhunjhunwalla
Director
over 12 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 12 years ago

Documents

Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form AOC-4-06102020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
List of share holders, debenture holders;-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form MGT-7-24082020_signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020

Frequently Asked Questions

When was the Sanderling tradecom private limited incorporated?

The Sanderling tradecom private limited was incorporated with ROC on 03 May 2012 as .

Where has the Sanderling tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 181312.

What is the E-filing status of the company?

The status of Sanderling tradecom private limited is Active.

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

The company has 16 key management personnel in the company.

Who are the directors of the Sanderling tradecom private limited?

The appointed directors in the company are:

  • Anil kumar goenka
  • Hem lata jhunjhunwalla
  • Ravi saraf
  • Raju prasad .
  • Ashish agarwal
  • Rakesh kumar pandey
  • Lok nath saraff
  • Meghna saraff
  • Kiran devi kasera
  • Panchali chakraborty
  • Sajina rafiq sardar
  • Sunju gour
  • Deb paul
  • Samjhana biswakarma
  • Nirpen nilpad mandal
  • Rakesh anil mistry