Company Information

CIN
Status
Date of Incorporation
04 October 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
447,000
Authorised Capital
1,115,000

Directors

Utsav Kedia
Utsav Kedia
Director
for almost 2 years
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Beneficial Owner
for over 6 years

Past Directors

Anurag Uppal
Anurag Uppal
Director
over 13 years ago
Neelam Uppal
Neelam Uppal
Director
almost 20 years ago
Ashok Uppal
Ashok Uppal
Director
almost 20 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Evidence of cessation;-27112018
Form ADT-1-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Interest in other entities;-17092018

Frequently Asked Questions

What is the date of Saurabh pratisthan & trading pvt ltd incorporation?

Incorporation date of the company is 04 October 1993 .

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 5.

Saurabh pratisthan & trading pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar kedia
  • Ashok uppal
  • Neelam uppal
  • Anurag uppal
  • Utsav kedia