Company Information

CIN
U51109WB1993PTC057994
Status
Date of Incorporation
05 March 1993
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
20 June 2022
Paid Up Capital
10,340,000
Authorised Capital
11,000,000

Directors

Anshul Agarwala
Anshul Agarwala
Director
for over 13 years
Renu Agarwal
Renu Agarwal
Beneficial Owner
for about 27 years
Anil Kumar Agarwala
Anil Kumar Agarwala
Director/Designated Partner
for over 1 year

Past Directors

Gunjan Agarwala
Gunjan Agarwala
Director
almost 17 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-05102018_signed

Frequently Asked Questions

When was the Aden traders pvt. ltd. incorporated?

The Aden traders pvt. ltd. was incorporated with ROC on 05 March 1993 as .

Where has the Aden traders pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 057994.

What is the E-filing status of the company?

The status of Aden traders pvt. ltd. is Amalgamated.

Number of Key Management personnel of the Aden traders pvt. ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Aden traders pvt. ltd.?

The appointed directors in the company are:

  • Anil kumar agarwala
  • Renu agarwal
  • Gunjan agarwala
  • Anshul agarwala