Company Information

CIN
Status
Date of Incorporation
05 March 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea, Coffee & Cocoa Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,195,000
Authorised Capital
32,500,000

Directors

Shashwat Agrawal
Shashwat Agrawal
Director/Designated Partner
for over 1 year
Brijlata Agrawal
Brijlata Agrawal
Beneficial Owner
for almost 8 years
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
for over 18 years

Past Directors

Ramchandra Agrawal
Ramchandra Agrawal
Director
over 23 years ago
Suresh Agrawal
Suresh Agrawal
Director
over 28 years ago

Documents

Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07062019_signed
Optional Attachment-(4)-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019

Frequently Asked Questions

What is the date on which the Aardee credits pvt ltd incorporated?

Aardee credits pvt ltd was incorporated on 05 March 1990 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aardee credits pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aardee credits pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Aardee credits pvt ltd?

5 of directors are associated with the company.