Company Information

CIN
U51909WB2010PTC151490
Status
Date of Incorporation
21 July 2010
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
100,000
Authorised Capital
100,000

Directors

Naba Kumar Singha
Naba Kumar Singha
Director
for over 1 year
Birendar Dubey
Birendar Dubey
Director
for 12 months

Past Directors

Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 9 years ago
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
almost 13 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
almost 13 years ago
Prashant Gupta
Prashant Gupta
Director
over 14 years ago
Nitul Kakkad
Nitul Kakkad
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-17112019_signed
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Instrument(s) of creation or modification of charge;-26102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-02072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019

Frequently Asked Questions

When was the Careful agencies private limited incorporated?

The Careful agencies private limited was incorporated with ROC on 21 July 2010 as .

Where has the Careful agencies private limited been incorporated?

The company was incorporated in Kolkata with registration number 151490.

What is the E-filing status of the company?

The status of Careful agencies private limited is Active.

Number of Key Management personnel of the Careful agencies private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Careful agencies private limited?

The appointed directors in the company are:

  • Sudhir jain
  • Nitul kakkad
  • Rajendra kumar bagra
  • Rajesh dugar kumar
  • Prashant gupta
  • Rohit agarwal
  • Birendar dubey
  • Krishna kumar sharma
  • Naba kumar singha