Company Information

CIN
Status
Date of Incorporation
14 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jiban Mondal
Jiban Mondal
Director/Designated Partner
for over 1 year
Shyamal Mukherjee
Shyamal Mukherjee
Director
for almost 11 years
Adesh Saraf
Adesh Saraf
Director/Designated Partner
for over 1 year

Past Directors

Arjun Singh
Arjun Singh
Director
almost 11 years ago

Documents

FormFTE-070715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070715.PDF
Affidavit -to be given individually by director-s---070715.PDF
Copy of Board resolution showing authorisation given for filing this application-070715.PDF
Indemnity bond -to be given individually or collectively by director-s--070715.PDF
Form DIR-11-070814.OCT
Form DIR-12-070814.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-310714.PDF
Letter of Appointment-310714.PDF
Interest in other entities-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Evidence of cessation-310714.PDF
Copy of resolution-280714.PDF
Certified copy of statement-210314.PDF
Optional Attachment 1-210314.PDF
Certificate of commencement of buisness-210314.PDF
Form 20-210314.PDF
Certificate of commencement of buisness-210314.PDF
No Objection Certificate in case there is a change in promoters-140314.PDF

Frequently Asked Questions

What is the date on which the Sanvik traders limited incorporated?

Sanvik traders limited was incorporated on 14 March 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanvik traders limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sanvik traders limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanvik traders limited?

4 of directors are associated with the company.