Company Information

CIN
U67120WB1994PTC066738
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,614,000
Authorised Capital
30,000,000

Directors

Harish Agarwal
Harish Agarwal
Director
for over 21 years
Kul Bhushan Saraogi
Kul Bhushan Saraogi
Director/Designated Partner
for over 1 year
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for almost 7 years

Past Directors

Vinay Gupta
Vinay Gupta
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Amarlal Agarwal
Amarlal Agarwal
Director
over 16 years ago
Lalit Kumar More
Lalit Kumar More
Director
over 27 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Interest in other entities;-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Optional Attachment-(3)-02032020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Frequently Asked Questions

What is the date of Sangha fabtrade pvt ltd incorporation?

Incorporation date of the company is 19 December 1994 .

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 7.

Sangha fabtrade pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harish agarwal
  • Amarlal agarwal
  • Kul bhushan saraogi
  • Anand agarwal
  • Vinay gupta
  • Sunil gupta
  • Lalit kumar more