Company Information

CIN
U51109WB2005PTC105979
Status
Date of Incorporation
21 October 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
750,000

Directors

Basant Kumar Agarwal
Basant Kumar Agarwal
Director/Designated Partner
for about 19 years
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Partha Pratim Sengupta
Partha Pratim Sengupta
Director
about 19 years ago
Arup Biswas
Arup Biswas
Director
about 19 years ago

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-14102018

Frequently Asked Questions

When was the Adhunik vanijya private limited incorporated?

The Adhunik vanijya private limited was incorporated with ROC on 21 October 2005 as .

Where has the Adhunik vanijya private limited been incorporated?

The company was incorporated in Kolkata with registration number 105979.

What is the E-filing status of the company?

The status of Adhunik vanijya private limited is Active.

Number of Key Management personnel of the Adhunik vanijya private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Adhunik vanijya private limited?

The appointed directors in the company are:

  • Naresh agarwal
  • Basant kumar agarwal
  • Arup biswas
  • Partha pratim sengupta