Company Information

CIN
Status
Date of Incorporation
25 February 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 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
3,042,686
Authorised Capital
3,200,000

Directors

Mamta Devi Agarwal
Mamta Devi Agarwal
Director
for over 11 years
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
for over 6 years
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
for over 2 years
Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Suman Agarwal
Suman Agarwal
Director
almost 10 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form INC-28-25052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052019
Optional Attachment-(1)-23052019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Form ADT-3-16022019_signed
Resignation letter-16022019
Supplementary or Test audit report under section 143-27112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Form AOC - 4 CFS-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copies of the utility bills as mentioned above (not older than two months)-15102018

Frequently Asked Questions

When was the Suntreck commotrade private limited incorporated?

The Suntreck commotrade private limited was incorporated with ROC on 25 February 2011 as .

Where has the Suntreck commotrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 159804.

What is the E-filing status of the company?

The status of Suntreck commotrade private limited is Amalgamated.

Number of Key Management personnel of the Suntreck commotrade private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Suntreck commotrade private limited?

The appointed directors in the company are:

  • Jayanta das
  • Amit kumar agarwal
  • Mamta devi agarwal
  • Jwala prasad gupta
  • Ashish agarwal
  • Rashmi agarwal
  • Sushila devi agarwal
  • Prithwish das
  • Arun somani
  • Suman agarwal