Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
3,672,000
Authorised Capital
3,700,000

Directors

Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
for over 1 year
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
for over 5 years
Swati Agarwal
Swati Agarwal
Director
for almost 2 years

Past Directors

Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
over 10 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 14 years ago
Nirmal Kumar Singh
Nirmal Kumar Singh
Director
almost 14 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Additional Director
about 14 years ago
Shib Mangal Singh
Shib Mangal Singh
Additional Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Form ADT-1-14072020_signed
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-26052019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed

Frequently Asked Questions

What is the date of Sugandh tradecomm private limited incorporation?

Incorporation date of the company is 26 November 2010 .

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 10.

Sugandh tradecomm private limited has appointed how many directors?

The appointed directors in the company are:

  • Ratan lal agarwal
  • Sunny kumar agarwal
  • Mukesh kumar agarwal
  • Kuntal chatterjee
  • Nirmal kumar singh
  • Shib mangal singh
  • Manoj kumar bothra
  • Swati agarwal
  • Dipak das
  • Sumitra pal