Company Information

CIN
Status
Date of Incorporation
05 January 2000
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
2,498,000
Authorised Capital
2,500,000

Directors

Sanjana Devi Agarwal
Sanjana Devi Agarwal
Director
for about 10 years
Krishna Chandra Agarwal
Krishna Chandra Agarwal
Director
for almost 25 years

Past Directors

Rupesh Agarwal
Rupesh Agarwal
Director
over 13 years ago

Documents

Form DPT-3-05122020-signed
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Evidence of cessation;-27102018
Proof of dispatch-27102018
Optional Attachment-(1)-27102018
Form DIR-11-27102018_signed
Notice of resignation;-27102018
Notice of resignation filed with the company-27102018
Acknowledgement received from company-27102018

Frequently Asked Questions

What is the date on which the Sri balaji tradecomm private limited incorporated?

Sri balaji tradecomm private limited was incorporated on 05 January 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sri balaji tradecomm private limited compliant?

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

What is the number of directors associated with Sri balaji tradecomm private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sri balaji tradecomm private limited?

3 of directors are associated with the company.