Company Information

CIN
U51109WB2007PTC112743
Status
Date of Incorporation
24 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,020,000
Authorised Capital
7,500,000

Directors

Arjun Kumar Sanghai
Arjun Kumar Sanghai
Director
for over 1 year
Banwari Lal Kasera
Banwari Lal Kasera
Director
for almost 18 years

Past Directors

Krishna Agarwal Kumar
Krishna Agarwal Kumar
Director
almost 18 years ago
Prateek Agarwal
Prateek Agarwal
Director
almost 18 years ago

Charges

22 Crore
05 September 2019
Bank Of India
2 Crore
23 March 2013
State Bank Of India
15 Crore
16 September 2009
Bank Of India
1 Crore
18 February 2021
Bank Of India
30 Lak
06 June 2020
State Bank Of India
2 Crore
24 May 2020
State Bank Of India
1 Crore
19 May 2022
Bank Of India
0
09 December 2021
State Bank Of India
0
23 March 2013
State Bank Of India
0
06 June 2020
State Bank Of India
0
24 May 2020
State Bank Of India
0
18 February 2021
Bank Of India
0
16 September 2009
Bank Of India
0
05 September 2019
Bank Of India
0
19 May 2022
Bank Of India
0
09 December 2021
State Bank Of India
0
23 March 2013
State Bank Of India
0
06 June 2020
State Bank Of India
0
24 May 2020
State Bank Of India
0
18 February 2021
Bank Of India
0
16 September 2009
Bank Of India
0
05 September 2019
Bank Of India
0
19 May 2022
Bank Of India
0
09 December 2021
State Bank Of India
0
23 March 2013
State Bank Of India
0
06 June 2020
State Bank Of India
0
24 May 2020
State Bank Of India
0
18 February 2021
Bank Of India
0
16 September 2009
Bank Of India
0
05 September 2019
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-22062020-signed
Form CHG-1-31052020_signed
Instrument(s) of creation or modification of charge;-31052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200531
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004

Frequently Asked Questions

When was the Sanghai krishna tracom private limited incorporated?

The Sanghai krishna tracom private limited was incorporated with ROC on 24 January 2007 as .

Where has the Sanghai krishna tracom private limited been incorporated?

The company was incorporated in Kolkata with registration number 112743.

What is the E-filing status of the company?

The status of Sanghai krishna tracom private limited is Active.

Number of Key Management personnel of the Sanghai krishna tracom private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sanghai krishna tracom private limited?

The appointed directors in the company are:

  • Banwari lal kasera
  • Prateek agarwal
  • Krishna agarwal kumar
  • Arjun kumar sanghai