Company Information

CIN
Status
Date of Incorporation
02 February 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
715,000
Authorised Capital
750,000

Directors

Nilu Pandey
Nilu Pandey
Director/Designated Partner
for 12 months
Pinku Pandey
Pinku Pandey
Director
for over 6 years
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for over 1 year
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
almost 6 years ago
Hari Prasad Singh
Hari Prasad Singh
Director
over 7 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
over 7 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
almost 9 years ago
Pintu Mandal
Pintu Mandal
Director
about 10 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Additional Director
almost 12 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 13 years ago
Sunil Kumar Sinha
Sunil Kumar Sinha
Director
about 13 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Additional Director
over 13 years ago
Gopal Ranjan Saharoy
Gopal Ranjan Saharoy
Director
almost 20 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 20 years ago

Documents

Evidence of cessation;-31072020
Interest in other entities;-31072020
Notice of resignation;-31072020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-26022019_signed
Interest in other entities;-23022019
Notice of resignation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date on which the Square trades & holdings pvt ltd incorporated?

Square trades & holdings pvt ltd was incorporated on 02 February 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Square trades & holdings pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Square trades & holdings pvt ltd?

15 of directors are associated with the company.

What is the number of directors associated with Square trades & holdings pvt ltd?

15 of directors are associated with the company.