Company Information

CIN
Status
Date of Incorporation
26 March 1996
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
9,161,000
Authorised Capital
10,000,000

Directors

Sudha Sethiya
Sudha Sethiya
Director
for over 15 years
Sweta Chirimar
Sweta Chirimar
Director
for over 15 years
Surendra Kumar Agarwala
Surendra Kumar Agarwala
Director/Designated Partner
for over 1 year
Sunil Nihalani
Sunil Nihalani
Director
for over 15 years
Tinkari Dutta
Tinkari Dutta
Director/Designated Partner
for about 1 year

Past Directors

Zafar Iqbal
Zafar Iqbal
Director
almost 7 years ago
Babu Lal Banka
Babu Lal Banka
Director
almost 28 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 28 years ago

Documents

Form AOC - 4 CFS-03012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032018

Frequently Asked Questions

What is the date of Haridwar traders pvt ltd incorporation?

Incorporation date of the company is 26 March 1996 .

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 8.

Haridwar traders pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Prem kumar agarwal
  • Babu lal banka
  • Sunil nihalani
  • Tinkari dutta
  • Surendra kumar agarwala
  • Zafar iqbal
  • Sweta chirimar
  • Sudha sethiya