Company Information

CIN
Status
Date of Incorporation
02 March 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
986,000
Authorised Capital
990,000

Directors

Amit Goyal
Amit Goyal
Additional Director
for over 9 years
Sheetal Goyal .
Sheetal Goyal .
Additional Director
for over 9 years

Past Directors

Parameswar Lal Agarwala
Parameswar Lal Agarwala
Director
over 9 years ago
Sandeep Rajkhewa
Sandeep Rajkhewa
Director
over 9 years ago
Rohit Kumar Agarwal
Rohit Kumar Agarwal
Director
almost 14 years ago

Charges

23 Crore
30 January 2020
Allahabad Bank
23 Crore
30 January 2020
Others
0
30 January 2020
Others
0
30 January 2020
Others
0

Documents

Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

When was the Historic agencies private limited incorporated?

The Historic agencies private limited was incorporated with ROC on 02 March 2011 as .

Where has the Historic agencies private limited been incorporated?

The company was incorporated in Kolkata with registration number 160068.

What is the E-filing status of the company?

The status of Historic agencies private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Historic agencies private limited?

The appointed directors in the company are:

  • Rohit kumar agarwal
  • Amit goyal
  • Sheetal goyal .
  • Sandeep rajkhewa
  • Parameswar lal agarwala