Company Information

CIN
Status
Date of Incorporation
11 September 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Singh Agand
Amandeep Singh Agand
Additional Director
for about 10 years
Rajdeep Chakraborty
Rajdeep Chakraborty
Director/Designated Partner
for over 1 year
Sanchita Mukherjee
Sanchita Mukherjee
Director/Designated Partner
for almost 9 years

Past Directors

Anshuman Singh
Anshuman Singh
Additional Director
about 10 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 10 years ago

Charges

2 Crore
16 March 2020
Srei Equipment Finance Limited
2 Crore
16 March 2020
Others
0
16 March 2020
Others
0
16 March 2020
Others
0

Documents

Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-28052020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-04092019_signed
Resignation letter-04092019

Frequently Asked Questions

What is the date on which the Allium trading private limited incorporated?

Allium trading private limited was incorporated on 11 September 2014 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Allium trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allium trading private limited?

6 of directors are associated with the company.

What is the number of directors associated with Allium trading private limited?

6 of directors are associated with the company.