Company Information

CIN
U51109WB2006PTC109706
Status
Date of Incorporation
31 May 2006
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,280,000
Authorised Capital
2,400,000

Directors

Rajeev Periwal
Rajeev Periwal
Director
for over 18 years
Krishna Kant Tosawar
Krishna Kant Tosawar
Beneficial Owner
for over 1 year

Past Directors

Reena Tosawar
Reena Tosawar
Additional Director
over 8 years ago
Sanwar Mal Tosawar
Sanwar Mal Tosawar
Director
almost 10 years ago
Vikash Kumar Verma
Vikash Kumar Verma
Director
over 17 years ago
Sanjay Kumar Periwal
Sanjay Kumar Periwal
Director
over 18 years ago
Motilal Saraogi
Motilal Saraogi
Director
over 18 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form GNL-2-03082020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-09072020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-03072019
Form DPT-3-28062019
Form MGT-6-11032019_signed
-04032019

Frequently Asked Questions

What is the date on which the Superfine tradelink private limited incorporated?

Superfine tradelink private limited was incorporated on 31 May 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Superfine tradelink private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Superfine tradelink private limited?

7 of directors are associated with the company.

What is the number of directors associated with Superfine tradelink private limited?

7 of directors are associated with the company.