Company Information

CIN
Status
Date of Incorporation
01 November 1996
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
13,248,000
Authorised Capital
15,000,000

Directors

Kundan Mal Agarwal
Kundan Mal Agarwal
Director
for over 15 years
Ashwin Gupta
Ashwin Gupta
Director
for over 18 years
Rajendra Prasad Mahipal
Rajendra Prasad Mahipal
Director
for over 15 years
Sunita Khemka
Sunita Khemka
Director/Designated Partner
for over 1 year
Sunil Kumar Khemka
Sunil Kumar Khemka
Director/Designated Partner
for almost 15 years

Past Directors

Shweta Gupta
Shweta Gupta
Director
over 17 years ago
Sumesh Kumar Agarwal
Sumesh Kumar Agarwal
Director
over 18 years ago
Narender Kumar Garg
Narender Kumar Garg
Director
about 28 years ago

Documents

Form INC-22-24122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-28072018

Frequently Asked Questions

When was the Sharda tradelinks private limited incorporated?

The Sharda tradelinks private limited was incorporated with ROC on 01 November 1996 as .

Where has the Sharda tradelinks private limited been incorporated?

The company was incorporated in Kolkata with registration number 081917.

What is the E-filing status of the company?

The status of Sharda tradelinks private limited is Active.

Number of Key Management personnel of the Sharda tradelinks private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sharda tradelinks private limited?

The appointed directors in the company are:

  • Kundan mal agarwal
  • Sumesh kumar agarwal
  • Sunil kumar khemka
  • Sunita khemka
  • Rajendra prasad mahipal
  • Ashwin gupta
  • Shweta gupta
  • Narender kumar garg