Company Information

CIN
Status
Date of Incorporation
01 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,480,000
Authorised Capital
10,500,000

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director
for over 13 years
Sushil Kumar Goenka
Sushil Kumar Goenka
Director
for about 12 years
Gaurav Agrawal
Gaurav Agrawal
Director
for 11 months

Past Directors

Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 13 years ago

Documents

Form DPT-3-04012021_signed
Auditor?s certificate-28122020
Form DPT-3-29062020-signed
Auditor?s certificate-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-20112019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019

Frequently Asked Questions

What is the date on which the Sanyam dealtrade private limited incorporated?

Sanyam dealtrade private limited was incorporated on 01 August 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sanyam dealtrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanyam dealtrade private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanyam dealtrade private limited?

4 of directors are associated with the company.