Company Information

CIN
Status
Date of Incorporation
03 August 1995
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
4,989,500
Authorised Capital
5,000,000

Directors

Sanjay Kumar Daga
Sanjay Kumar Daga
Beneficial Owner
for about 1 year
Sudha Daga
Sudha Daga
Director
for over 29 years
Rakesh Kumar Daga
Rakesh Kumar Daga
Director
for over 21 years

Past Directors

Charges

4 Crore
21 December 2016
Syndicate Bank
2 Crore
15 October 2004
Syndicate Bank
1 Crore
12 April 2022
Canara Bank
0
21 December 2016
Canara Bank
0
15 October 2004
Syndicate Bank
0
12 April 2022
Canara Bank
0
21 December 2016
Canara Bank
0
15 October 2004
Syndicate Bank
0
12 April 2022
Canara Bank
0
21 December 2016
Canara Bank
0
15 October 2004
Syndicate Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-27052020-signed
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-04062019
Copy of resolution passed by the company-04062019

Frequently Asked Questions

What is the date of Sansudha dealcomm pvt ltd incorporation?

Incorporation date of the company is 03 August 1995 .

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 3.

Sansudha dealcomm pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar daga
  • Sanjay kumar daga
  • Sudha daga