Company Information

CIN
U70101WB2005PLC105172
Status
Date of Incorporation
05 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Babu Das
Babu Das
Director/Designated Partner
for over 1 year
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
for about 19 years
Nirmal Agarwal
Nirmal Agarwal
Director
for about 19 years
Naveen Kumar Agarwal
Naveen Kumar Agarwal
Individual Promoter
for almost 15 years
Sachin Kumar Agarwal
Sachin Kumar Agarwal
Director/Designated Partner
for almost 15 years

Past Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Additional Director
over 6 years ago
Chandra Kanta Agarwal
Chandra Kanta Agarwal
Director
about 13 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
about 19 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 19 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
about 19 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
about 19 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Form ADT-1-09092019_signed
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Optional Attachment-(1)-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-28082019_signed
Resignation letter-27082019
Form DIR-12-16012019_signed
Optional Attachment-(2)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Optional Attachment-(1)-14012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date of Adhunik shristi & power trading company limited incorporation?

Incorporation date of the company is 05 September 2005 .

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 11.

Adhunik shristi & power trading company limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal agarwal
  • Sachin kumar agarwal
  • Naveen kumar agarwal
  • Jugal kishore agarwal
  • Ghanshyam das agarwal
  • Mahesh kumar agarwal
  • Manoj kumar agarwal
  • Mohan lal agarwal
  • Chandra kanta agarwal
  • Sushil kumar singhal
  • Babu das