Company Information

CIN
U51109WB1997PTC083697
Status
Date of Incorporation
27 March 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
300,000

Directors

Parag Majmudar
Parag Majmudar
Director/Designated Partner
for over 5 years
Falguni Majmudar
Falguni Majmudar
Director
for over 17 years
Pushpa Majmudar
Pushpa Majmudar
Director/Designated Partner
for over 5 years
Dinesh Majmudar
Dinesh Majmudar
Beneficial Owner
for over 5 years

Past Directors

Raj Kumar Bansal
Raj Kumar Bansal
Director
over 16 years ago
Sundeep Kumar Bansal
Sundeep Kumar Bansal
Director
over 16 years ago

Documents

Form DPT-3-11112020_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Approval letter for extension of AGM;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Approval letter of extension of financial year or AGM-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form DIR-12-22112019_signed
Form DPT-3-15112019-signed
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Interest in other entities;-15112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed

Frequently Asked Questions

What is the date of Sulabh tradelink private limited incorporation?

Incorporation date of the company is 27 March 1997 .

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 6.

Sulabh tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag majmudar
  • Sundeep kumar bansal
  • Falguni majmudar
  • Pushpa majmudar
  • Dinesh majmudar
  • Raj kumar bansal