Company Information

CIN
Status
Date of Incorporation
13 May 2011
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
1,500,000
Authorised Capital
1,500,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
for over 13 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
for over 13 years

Past Directors

Charges

80 Lak
29 December 2012
Kotak Mahindra Bank Limited
80 Lak
29 December 2012
Others
0
29 December 2012
Others
0
29 December 2012
Others
0
29 December 2012
Others
0
29 December 2012
Others
0

Documents

List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-20112018
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form MGT-7-20112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10122017_signed
Copy of MGT-8-28112017

Frequently Asked Questions

What is the date of Anil oil traders private limited incorporation?

Incorporation date of the company is 13 May 2011 .

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 2.

Anil oil traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Sunil agarwal