Company Information

CIN
Status
Date of Incorporation
21 April 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,897,000
Authorised Capital
20,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
for over 1 year
Nidhi Agarwal
Nidhi Agarwal
Director
for over 1 year
Dayaram Agarwal
Dayaram Agarwal
Director/Designated Partner
for about 1 year

Past Directors

Kanta Agarwal
Kanta Agarwal
Director
over 35 years ago

Documents

Form DPT-3-09072020-signed
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form AOC - 4 CFS-08112019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-14082019_signed
Declaration under section 90-07082019
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Copy of board resolution authorizing giving of notice-26122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018

Frequently Asked Questions

What is the date of Abhishek impex and credit private limited incorporation?

Incorporation date of the company is 21 April 1989 .

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 4.

Abhishek impex and credit private limited has appointed how many directors?

The appointed directors in the company are:

  • Dayaram agarwal
  • Nidhi agarwal
  • Kanta agarwal
  • Abhishek agarwal