Company Information

CIN
U51101WB2010PTC148261
Status
Date of Incorporation
18 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Goel
Deepak Goel
Director
for over 13 years
Devendra Goel
Devendra Goel
Director
for over 13 years
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
for about 9 years
Devesh Goel
Devesh Goel
Director
for about 10 years
Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
for almost 2 years
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Amit Bajaj
Amit Bajaj
Additional Director
over 9 years ago
Praveen Kumar
Praveen Kumar
Director
over 14 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 14 years ago
Nanda Dulal Das
Nanda Dulal Das
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC - 4 CFS-04012021_signed
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-31102020_signed
Evidence of cessation;-01082020
Notice of resignation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Form DPT-3-17072020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-7-23112019_signed
Form AOC - 4 CFS-23112019

Frequently Asked Questions

What is the date of Barden agencies private limited incorporation?

Incorporation date of the company is 18 May 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Barden agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Nanda dulal das
  • Devesh goel
  • Subrata ghosh
  • Devendra goel
  • Deepak goel
  • Amit bajaj
  • Praveen kumar
  • Ajay kumar luharuka
  • Prabeen khandelwal
  • Dhananjay kumar sinha