Company Information

CIN
U74900WB2013PTC199303
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
25,100,000

Directors

Premlata Agarwala
Premlata Agarwala
Director
for almost 11 years
Radheshyam Agarwal
Radheshyam Agarwal
Director
for almost 11 years

Past Directors

Babita Agarwal .
Babita Agarwal .
Director
about 8 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Form DIR-12-02052018_signed
Form DIR-11-02052018_signed
Evidence of cessation;-26042018
Notice of resignation;-26042018
Proof of dispatch-26042018

Frequently Asked Questions

What is the date of Aabhushan siliguri private limited incorporation?

Incorporation date of the company is 31 December 2013 .

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.

Aabhushan siliguri private limited has appointed how many directors?

The appointed directors in the company are:

  • Radheshyam agarwal
  • Premlata agarwala
  • Babita agarwal .