Company Information

CIN
Status
Date of Incorporation
03 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bijoy Kumar Singh
Bijoy Kumar Singh
Director
for over 8 years
Tapas Basak
Tapas Basak
Director/Designated Partner
for over 8 years

Past Directors

Suresh Ram
Suresh Ram
Director
over 13 years ago
Abid Hussain Mohammad
Abid Hussain Mohammad
Director
almost 14 years ago
Rita Kumari Ram
Rita Kumari Ram
Director
almost 14 years ago

Documents

Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form AOC-4-22082018_signed
Form MGT-7-29072018_signed
List of share holders, debenture holders;-28072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Directors report as per section 134(3)-14072018
Form DIR-12-17072016_signed
Evidence of cessation;-17072016
Notice of resignation;-17072016
Optional Attachment-(2)-14072016
Optional Attachment-(1)-14072016
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Form23AC-211215 for the FY ending on-310314.OCT
Form MGT-7-221215.OCT

Frequently Asked Questions

What is the date of Sanwaria commotrade private limited incorporation?

Incorporation date of the company is 03 January 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sanwaria commotrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Tapas basak
  • Suresh ram
  • Rita kumari ram
  • Bijoy kumar singh
  • Abid hussain mohammad