Company Information

CIN
U51109WB2004PTC098876
Status
Date of Incorporation
17 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
724,500
Authorised Capital
1,000,000

Directors

Dilip Kejriwal
Dilip Kejriwal
Director
for over 18 years
Manoj Kumar Singh
Manoj Kumar Singh
Director
for almost 5 years

Past Directors

Suresh Singh
Suresh Singh
Director
over 18 years ago

Documents

Form SH-7-08022021-signed
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of the resolution for alteration of capital;-22122020
Altered memorandum of assciation;-22122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the incorporation date of the Grafton agencies private limited?

Incorporation date of the company is 17 June 2004 .

What is the state of the Grafton agencies private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Grafton agencies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Grafton agencies private limited?

Grafton agencies private limited has appointed 3 of directors.

Who are the appointed Directors in Grafton agencies private limited?

The appointed directors in the company are:

  • Manoj kumar singh
  • Dilip kejriwal
  • Suresh singh