Company Information

CIN
U27104WB1990PTC048396
Status
Date of Incorporation
15 February 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,087,700
Authorised Capital
6,000,000

Directors

Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director
for almost 35 years
Sweta Agarwal
Sweta Agarwal
Director
for over 19 years
Agarwal Vikas
Agarwal Vikas
Director
for about 1 year

Past Directors

Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 33 years ago

Charges

25 Lak
10 January 2005
The Karur Vysya Bank Limited
25 Lak
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
10 January 2005
The Karur Vysya Bank Limited
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Auditor?s certificate-26062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed

Frequently Asked Questions

When was the Agarwal trade centre pvt ltd incorporated?

The Agarwal trade centre pvt ltd was incorporated with ROC on 15 February 1990 as .

Where has the Agarwal trade centre pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 048396.

What is the E-filing status of the company?

The status of Agarwal trade centre pvt ltd is Active.

Number of Key Management personnel of the Agarwal trade centre pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Agarwal trade centre pvt ltd?

The appointed directors in the company are:

  • Ajay kumar agarwal
  • Sweta agarwal
  • Agarwal vikas
  • Sulochana devi agarwal