Company Information

CIN
U51909WB2007PTC114871
Status
Date of Incorporation
29 March 2007
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
1,560,000
Authorised Capital
2,500,000

Directors

Nikhil Agarwal
Nikhil Agarwal
Additional Director
for about 3 years

Past Directors

Rakesh Roy
Rakesh Roy
Additional Director
almost 4 years ago
Samir Koner
Samir Koner
Director
about 5 years ago
Rajib Roy
Rajib Roy
Director
over 7 years ago
Krishnan Venkat Ramanan
Krishnan Venkat Ramanan
Additional Director
almost 11 years ago
Shoobhodeep Mitra
Shoobhodeep Mitra
Director
over 11 years ago
Amit Agarwal
Amit Agarwal
Director
over 13 years ago
Usha Agarwala
Usha Agarwala
Director
over 13 years ago
Khusboo Agarwala
Khusboo Agarwala
Director
over 17 years ago

Charges

2 Crore
19 June 2008
Axis Bank Ltd.
2 Crore
19 June 2008
Axis Bank Ltd.
0
19 June 2008
Axis Bank Ltd.
0
19 June 2008
Axis Bank Ltd.
0

Documents

Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Declaration by first director-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DPT-3-05062020-signed
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
Evidence of cessation;-10062019

Frequently Asked Questions

What is the date of Agarwal trading company private limited incorporation?

Incorporation date of the company is 29 March 2007 .

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 9.

Agarwal trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnan venkat ramanan
  • Amit agarwal
  • Khusboo agarwala
  • Usha agarwala
  • Samir koner
  • Shoobhodeep mitra
  • Rajib roy
  • Rakesh roy
  • Nikhil agarwal