Company Information

CIN
Status
Date of Incorporation
10 December 2004
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
3,100,000
Authorised Capital
3,500,000

Directors

Dhruv Bagla
Dhruv Bagla
Director/Designated Partner
for almost 2 years
Nakul Bagla
Nakul Bagla
Director/Designated Partner
for over 1 year
Anju Bagla
Anju Bagla
Director/Designated Partner
for about 6 years
Lalit Kumar Bagla
Lalit Kumar Bagla
Director
for over 15 years
Madhusudan Bagla
Madhusudan Bagla
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Chand
Sushil Chand
Director
about 9 years ago
Pushpa Devi Bagla
Pushpa Devi Bagla
Director
over 17 years ago

Charges

96 Crore
16 March 2018
State Bank Of India
27 Crore
12 November 2013
Allhabad Bank
25 Crore
25 July 2012
Allahabad Bank
11 Crore
21 April 2010
Allahabad Bank
1 Crore
24 October 2009
Allahabad Bank
26 Crore
13 May 2009
Allahabad Bank
3 Crore
16 March 2018
State Bank Of India
0
12 November 2013
Allhabad Bank
0
21 April 2010
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
13 May 2009
Allahabad Bank
0
24 October 2009
Allahabad Bank
0
16 March 2018
State Bank Of India
0
12 November 2013
Allhabad Bank
0
21 April 2010
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
13 May 2009
Allahabad Bank
0
24 October 2009
Allahabad Bank
0
16 March 2018
State Bank Of India
0
12 November 2013
Allhabad Bank
0
21 April 2010
Allahabad Bank
0
25 July 2012
Allahabad Bank
0
13 May 2009
Allahabad Bank
0
24 October 2009
Allahabad Bank
0

Documents

Form DPT-3-17112020-signed
Form MGT-14-03092020_signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Form MGT-14-27062020_signed
Optional Attachment-(1)-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-18122019
Optional Attachment-(1)-18122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019

Frequently Asked Questions

What is the date of Agarwal tracom private limited incorporation?

Incorporation date of the company is 10 December 2004 .

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 7.

Agarwal tracom private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil chand
  • Madhusudan bagla
  • Pushpa devi bagla
  • Lalit kumar bagla
  • Nakul bagla
  • Anju bagla
  • Dhruv bagla