Company Information

CIN
U74900WB2013PLC190961
Status
Date of Incorporation
26 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
565,000
Authorised Capital
600,000

Directors

Sarabjit Bajaj
Sarabjit Bajaj
Additional Director
for over 6 years
Vanshaj Agarwal
Vanshaj Agarwal
Director/Designated Partner
for about 6 years
Siddhant Prakash Agarwal
Siddhant Prakash Agarwal
Director/Designated Partner
for over 1 year
Neetika Agarwal
Neetika Agarwal
Director
for over 8 years
Neera Agarwal
Neera Agarwal
Beneficial Owner
for about 11 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Sukanta Das
Sukanta Das
Director
over 11 years ago
Shalu Sharma
Shalu Sharma
Director
over 11 years ago
Ranjita Sharma
Ranjita Sharma
Director
over 11 years ago

Documents

Form INC-28-08012020-signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Optional Attachment-(2)-05082019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-6-13112018_signed
Optional Attachment-(1)-12112018
-12112018
Form DIR-12-27102018_signed
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form DIR-12-29092018_signed
Form DIR-12-21092018_signed

Frequently Asked Questions

When was the Aaniya traders limited incorporated?

The Aaniya traders limited was incorporated with ROC on 26 February 2013 as .

Where has the Aaniya traders limited been incorporated?

The company was incorporated in Kolkata with registration number 190961.

What is the E-filing status of the company?

The status of Aaniya traders limited is Amalgamated.

Number of Key Management personnel of the Aaniya traders limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aaniya traders limited?

The appointed directors in the company are:

  • Ranjita sharma
  • Shalu sharma
  • Sukanta das
  • Anil kumar agarwal
  • Sarabjit bajaj
  • Neera agarwal
  • Siddhant prakash agarwal
  • Neetika agarwal
  • Vanshaj agarwal