Company Information

CIN
Status
Date of Incorporation
19 June 1995
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 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
108,784,280
Authorised Capital
120,000,000

Directors

Puran Mal Agrawal
Puran Mal Agrawal
Director/Designated Partner
for almost 2 years
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director/Designated Partner
for almost 2 years
Manish Agrawal
Manish Agrawal
Director
for almost 2 years
Saket Agrawal
Saket Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Dilip Kumar Khetan
Dilip Kumar Khetan
Director
about 21 years ago
Prasenjit Biswas
Prasenjit Biswas
Director
almost 29 years ago

Charges

2,929 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
727 Crore
31 May 2011
Icici Bank Limited
75 Crore
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
31 May 2011
Icici Bank Limited
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
31 May 2011
Icici Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Particulars of all joint charge holders;-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(2)-25092020
Particulars of all joint charge holders;-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Form DIR-12-15072020_signed
Form INC-22-09072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Optional Attachment-(1)-09072020
Copy of board resolution authorizing giving of notice-09072020

Frequently Asked Questions

What is the date of Aa ess tradelinks pvt ltd incorporation?

Incorporation date of the company is 19 June 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Aa ess tradelinks pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prasenjit biswas
  • Puran mal agrawal
  • Dilip kumar khetan
  • Saket agrawal
  • Manish agrawal
  • Suresh kumar agrawal