Company Information

CIN
U74999WB2005PTC103918
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Sushil Chaudhari
Sushil Chaudhari
Director/Designated Partner
for over 12 years
Vikash Agarwala
Vikash Agarwala
Director/Designated Partner
for over 1 year
Neena Agarwala
Neena Agarwala
Director/Designated Partner
for over 12 years

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
almost 9 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
over 19 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 19 years ago

Charges

20 Crore
23 March 2013
State Bank Of India
20 Crore
23 March 2013
Others
0
23 March 2013
Others
0
23 March 2013
Others
0

Documents

Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-16112017_signed
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(2)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-08112017
Copy of MGT-8-08112017
Form MGT-7-08112017_signed
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Letter of appointment;-28082017
Interest in other entities;-28082017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed

Frequently Asked Questions

When was the Agarwala's polytrade private limited incorporated?

The Agarwala's polytrade private limited was incorporated with ROC on 24 June 2005 as .

Where has the Agarwala's polytrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 103918.

What is the E-filing status of the company?

The status of Agarwala's polytrade private limited is Active.

Number of Key Management personnel of the Agarwala's polytrade private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Agarwala's polytrade private limited?

The appointed directors in the company are:

  • Chhote lal gupta
  • Pankaj agarwal
  • Deepak kumar sharma
  • Vikash agarwala
  • Neena agarwala
  • Sushil chaudhari