Company Information

CIN
U51909WB2013PTC189730
Status
Date of Incorporation
14 January 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjali Singh
Anjali Singh
Director
for over 4 years
Lila Devi
Lila Devi
Director
for almost 6 years

Past Directors

Nagendra Singh
Nagendra Singh
Director
over 7 years ago
Dinesh Singh
Dinesh Singh
Director
over 7 years ago
Abhishek Sharma
Abhishek Sharma
Director
almost 12 years ago
Rashmi Singh
Rashmi Singh
Director
almost 12 years ago

Documents

Form DIR-12-02072020-signed
Evidence of cessation;-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(3)-12052020
Optional Attachment-(4)-12052020
Optional Attachment-(5)-12052020
Optional Attachment-(5)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(3)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Secure tradecom private limited incorporated?

The Secure tradecom private limited was incorporated with ROC on 14 January 2013 as .

Where has the Secure tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 189730.

What is the E-filing status of the company?

The status of Secure tradecom private limited is Active.

Number of Key Management personnel of the Secure tradecom private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Secure tradecom private limited?

The appointed directors in the company are:

  • Rashmi singh
  • Abhishek sharma
  • Nagendra singh
  • Dinesh singh
  • Lila devi
  • Anjali singh