Company Information

CIN
U51909WB2012PTC178887
Status
Date of Incorporation
29 March 2012
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
199,500
Authorised Capital
200,000

Directors

Sagar Das
Sagar Das
Director/Designated Partner
for over 1 year
Bidesh Sur
Bidesh Sur
Director/Designated Partner
for over 1 year
Gautam Kumar
Gautam Kumar
Director/Designated Partner
for over 1 year

Past Directors

Raju Chaudhary
Raju Chaudhary
Director
over 4 years ago
Kusum Sinha
Kusum Sinha
Director
over 7 years ago
Poonam Singhania
Poonam Singhania
Director
over 8 years ago
Sumit Sharma
Sumit Sharma
Director
over 8 years ago
Uma Sharma
Uma Sharma
Director
over 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 12 years ago
Anju Golechha
Anju Golechha
Director
over 12 years ago
Mukesh Golechha
Mukesh Golechha
Director
over 12 years ago

Documents

Interest in other entities;-16072020
Optional Attachment-(2)-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Declaration by first director-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Copy of board resolution authorizing giving of notice-26062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the incorporation date of the Sapna dealtrade private limited?

Incorporation date of the company is 29 March 2012 .

What is the state of the Sapna dealtrade private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sapna dealtrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sapna dealtrade private limited?

Sapna dealtrade private limited has appointed 13 of directors.

Who are the appointed Directors in Sapna dealtrade private limited?

The appointed directors in the company are:

  • Mukesh golechha
  • Anju golechha
  • Bijoy gupta
  • Sunil kumar thakur
  • Pawan kumar sharma
  • Uma sharma
  • Sumit sharma
  • Poonam singhania
  • Kusum sinha
  • Raju chaudhary
  • Gautam kumar
  • Bidesh sur
  • Sagar das