Company Information

CIN
U65999WB1994PTC065605
Status
Date of Incorporation
24 October 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
8,613,000
Authorised Capital
10,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for over 1 year
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
for over 1 year
Indra Chand Gupta
Indra Chand Gupta
Director/Designated Partner
for over 1 year
Prahlad Chand Agarwal
Prahlad Chand Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Charges

2 Crore
05 May 2014
Punjab National Bank
2 Crore
10 September 2007
Panjab National Bank
25 Lak
08 February 2005
Punjab National Bank
1 Crore
08 February 2005
Punjab National Bank
3 Crore
01 September 1998
Bank Of Baroda
6 Crore
05 May 2014
Others
0
10 September 2007
Panjab National Bank
0
08 February 2005
Punjab National Bank
0
08 February 2005
Punjab National Bank
0
01 September 1998
Bank Of Baroda
0
05 May 2014
Others
0
10 September 2007
Panjab National Bank
0
08 February 2005
Punjab National Bank
0
08 February 2005
Punjab National Bank
0
01 September 1998
Bank Of Baroda
0

Documents

Form DPT-3-30042020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-07012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DPT-3-28062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-22-19012018_signed
Copy of board resolution authorizing giving of notice-19012018
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

When was the Skdj fintrade pvt ltd incorporated?

The Skdj fintrade pvt ltd was incorporated with ROC on 24 October 1994 as .

Where has the Skdj fintrade pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 065605.

What is the E-filing status of the company?

The status of Skdj fintrade pvt ltd is Active.

Number of Key Management personnel of the Skdj fintrade pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Skdj fintrade pvt ltd?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Indra chand gupta
  • Rajendra kumar agarwal
  • Prahlad chand agarwal