Company Information

CIN
Status
Date of Incorporation
14 January 1998
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
28 September 2023
Paid Up Capital
4,260,400
Authorised Capital
4,300,000

Directors

Sandeep Goenka
Sandeep Goenka
Director/Designated Partner
for over 1 year
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
for over 1 year
Pallab Bhattacharya
Pallab Bhattacharya
Director
for about 12 years
Saharsh Khaitan
Saharsh Khaitan
Director/Designated Partner
for over 1 year
Shashi Kant Khetan
Shashi Kant Khetan
Director/Designated Partner
for over 1 year

Past Directors

Sneha Khaitan
Sneha Khaitan
Director
about 12 years ago
Soumen Chakraborty
Soumen Chakraborty
Director
over 13 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
about 17 years ago
Anupam Nopany
Anupam Nopany
Director
about 22 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
about 22 years ago

Charges

25 Crore
09 August 2016
Syndicate Bank
15 Crore
09 October 2015
Axis Bank Limited
10 Crore
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Interest in other entities;-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date of Shreyashi tradecom private limited incorporation?

Incorporation date of the company is 14 January 1998 .

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 10.

Shreyashi tradecom private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kumar sultania
  • Pallab bhattacharya
  • Sanjay kumar khetan
  • Sumit banerjee
  • Sandeep goenka
  • Shashi kant khetan
  • Sneha khaitan
  • Anupam nopany
  • Saharsh khaitan
  • Soumen chakraborty