Company Information

CIN
Status
Date of Incorporation
15 March 2011
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
100,000
Authorised Capital
100,000

Directors

Shamim Ahmed Khan
Shamim Ahmed Khan
Director
for over 13 years
Tarique Mohammed
Tarique Mohammed
Director
for almost 2 years
Arshad Ali
Arshad Ali
Director/Designated Partner
for over 2 years

Past Directors

Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DIR-12-18072020_signed
Optional Attachment-(4)-18072020
Optional Attachment-(5)-18072020
Interest in other entities;-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(3)-18072020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-27122018_signed

Frequently Asked Questions

When was the Sunglow tradecom private limited incorporated?

The Sunglow tradecom private limited was incorporated with ROC on 15 March 2011 as .

Where has the Sunglow tradecom private limited been incorporated?

The company was incorporated in Kolkata with registration number 160760.

What is the E-filing status of the company?

The status of Sunglow tradecom private limited is Active.

Number of Key Management personnel of the Sunglow tradecom private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunglow tradecom private limited?

The appointed directors in the company are:

  • Arshad ali
  • Tarique mohammed
  • Shamim ahmed khan
  • Soumit ghosal
  • Balai dass