Company Information

CIN
U51909WB2001PTC094046
Status
Date of Incorporation
26 December 2001
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
186,000
Authorised Capital
200,000

Directors

Jag Niwas Gupta
Jag Niwas Gupta
Director
for almost 23 years

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
about 15 years ago
Shree Niwas Gupta
Shree Niwas Gupta
Director
almost 23 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 23 years ago

Documents

List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017

Frequently Asked Questions

What is the date on which the Sufalam trading private limited incorporated?

Sufalam trading private limited was incorporated on 26 December 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sufalam trading private limited compliant?

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

What is the number of directors associated with Sufalam trading private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sufalam trading private limited?

4 of directors are associated with the company.