Company Information

CIN
U51909WB2004PTC099920
Status
Date of Incorporation
23 September 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
29 September 2023
Paid Up Capital
6,158,080
Authorised Capital
14,800,000

Directors

Santosh Kumar
Santosh Kumar
Director/Designated Partner
for over 5 years
Umesh Kumar Nemani
Umesh Kumar Nemani
Director
for almost 20 years
Nilu Agrawal
Nilu Agrawal
Director
for over 14 years
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Satya Narayan Agrawal
Satya Narayan Agrawal
Director
over 14 years ago

Charges

44 Crore
06 August 2019
Housing Development Finance Corporation Limited
50 Lak
06 August 2019
Housing Development Finance Corporation Limited
50 Lak
05 July 2019
Housing Development Finance Corporation Limited
2 Crore
27 March 2017
Icici Bank Limited
1 Crore
12 April 2011
Hdfc Bank Limited
45 Lak
30 December 2020
Bank Of Baroda
31 Crore
11 June 2020
Bank Of Baroda
4 Crore
05 July 2021
Bank Of Baroda
5 Crore
10 May 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
06 August 2019
Others
0
05 July 2021
Others
0
06 August 2019
Others
0
05 July 2019
Others
0
27 March 2017
Others
0
11 June 2020
Others
0
12 April 2011
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
06 August 2019
Others
0
05 July 2021
Others
0
06 August 2019
Others
0
05 July 2019
Others
0
27 March 2017
Others
0
11 June 2020
Others
0
12 April 2011
Hdfc Bank Limited
0
10 May 2021
Hdfc Bank Limited
0
31 October 2021
Hdfc Bank Limited
0
30 December 2020
Others
0
06 August 2019
Others
0
05 July 2021
Others
0
06 August 2019
Others
0
05 July 2019
Others
0
27 March 2017
Others
0
11 June 2020
Others
0
12 April 2011
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-13072020-signed
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-28102019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019

Frequently Asked Questions

What is the date of Agra tradelink private limited incorporation?

Incorporation date of the company is 23 September 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 5.

Agra tradelink private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar agrawal
  • Nilu agrawal
  • Satya narayan agrawal
  • Umesh kumar nemani
  • Santosh kumar