Company Information

CIN
U74999WB2004PTC099380
Status
Date of Incorporation
10 August 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director/Designated Partner
for over 1 year
Naresh Chandra Das
Naresh Chandra Das
Director
for over 1 year

Past Directors

Ashish Ruia
Ashish Ruia
Additional Director
about 3 years ago
Suresh Kumar Mahato
Suresh Kumar Mahato
Additional Director
about 8 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
about 12 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
over 20 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 20 years ago

Charges

34 Crore
24 March 2006
Indian Overseas Bank
34 Crore
18 April 2007
Bank Of Baroda
25 Lak
31 March 2008
Indiabulls Financial Services Limited
5 Crore
23 March 2005
State Bank Of Bikaner & Jaipur
0
18 February 2005
Bank Of Baroda
0
18 April 2007
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0
18 February 2005
Bank Of Baroda
0
18 April 2007
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0
18 February 2005
Bank Of Baroda
0
18 April 2007
Bank Of Baroda
0
31 March 2008
Indiabulls Financial Services Limited
0
23 March 2005
State Bank Of Bikaner & Jaipur
0
24 March 2006
Indian Overseas Bank
0
18 February 2005
Bank Of Baroda
0

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21102019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807

Frequently Asked Questions

What is the date of Sishaan intertrade private limited incorporation?

Incorporation date of the company is 10 August 2004 .

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 7.

Sishaan intertrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish ruia
  • Saroj kumar jhunjhunwala
  • Naresh chandra das
  • Suresh kumar agarwal
  • Smita jhunjhunwala
  • Jahar lal saha
  • Suresh kumar mahato