Company Information

CIN
Status
Date of Incorporation
22 February 1988
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 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Additional Director
for over 1 year
. Rajkumar
. Rajkumar
Additional Director
for over 15 years

Past Directors

Kanai Das
Kanai Das
Additional Director
about 12 years ago
Gopal Ji
Gopal Ji
Additional Director
over 15 years ago
Rahul Khanna
Rahul Khanna
Director
about 19 years ago
Rajesh Khanna
Rajesh Khanna
Director
about 20 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
almost 25 years ago

Documents

Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Form SH-7-09092020-signed
Altered memorandum of assciation;-12082020
Altered articles of association;-12082020
Copy of the resolution for alteration of capital;-12082020
Form MGT-14-26062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Altered memorandum of association-19062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-12122019_signed
Form ADT-1-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Optional Attachment-(1)-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-09122019
Notice of resignation filed with the company-22072019
Evidence of cessation;-22072019

Frequently Asked Questions

What is the date of A b trades and agencies pvt ltd incorporation?

Incorporation date of the company is 22 February 1988 .

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 7.

A b trades and agencies pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Rahul khanna
  • Rajesh khanna
  • Naresh kumar goyal
  • Gopal ji
  • . rajkumar
  • Rajeev kumar gupta
  • Kanai das