Company Information

CIN
U67120WB1994PTC065838
Status
Date of Incorporation
10 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishnu Sahni
Vishnu Sahni
Director
for over 13 years
Rahul Khanna
Rahul Khanna
Director
for over 13 years

Past Directors

Sukriti Khanna
Sukriti Khanna
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Proof of dispatch-26102016
Notice of resignation filed with the company-26102016
Form DIR-11-26102016

Frequently Asked Questions

What is the date of Sunneha traders pvt.ltd. incorporation?

Incorporation date of the company is 10 November 1994 .

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 3.

Sunneha traders pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sukriti khanna
  • Rahul khanna
  • Vishnu sahni