Company Information

CIN
Status
Date of Incorporation
15 March 1996
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 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
54,702,000
Authorised Capital
70,000,000

Directors

Devesh Kumar Agarwal
Devesh Kumar Agarwal
Director
for almost 12 years
Shailendra Kumar Mishra
Shailendra Kumar Mishra
Director/Designated Partner
for about 11 years
Santanu Bose .
Santanu Bose .
Director
for about 11 years

Past Directors

Amit Kumar Dokania
Amit Kumar Dokania
Additional Director
almost 9 years ago
Verender Kapoor
Verender Kapoor
Director
almost 12 years ago
Siddhartha Roy
Siddhartha Roy
Director
over 26 years ago
Naresh Sethia
Naresh Sethia
Director
over 26 years ago

Documents

Form INC-28-19072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072017
Form INC-28-19042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042017
Form DIR-12-23102016_signed
XBRL document in respect Consolidated financial statement-22102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form_AOC4-XBRL_SANKHUWALA_RAGHAV22_20161022150951.pdf-22102016
Optional Attachment-(2)-16082016
Form DIR-12-16082016_signed
Optional Attachment-(1)-16082016
Letter of appointment;-16082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Optional Attachment-(3)-16082016
Declaration of the appointee Director- in Form DIR-2-100216.PDF
Letter of Appointment-100216.PDF
Optional Attachment 1-100216.PDF
Interest in other entities-100216.PDF

Frequently Asked Questions

What is the date of Sankhuwala commercial pvt ltd incorporation?

Incorporation date of the company is 15 March 1996 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sankhuwala commercial pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Santanu bose .
  • Shailendra kumar mishra
  • Naresh sethia
  • Siddhartha roy
  • Devesh kumar agarwal
  • Verender kapoor
  • Amit kumar dokania