Company Information

CIN
Status
Date of Incorporation
13 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
for over 1 year
Adya Agarwal
Adya Agarwal
Director/Designated Partner
for over 1 year
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
for over 1 year
Arvind Mahansaria
Arvind Mahansaria
Director
for over 1 year
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Aditya Tulsyan
Aditya Tulsyan
Managing Director
over 16 years ago
Monica Agarwal
Monica Agarwal
Director
about 20 years ago

Documents

Form DPT-3-23122020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-18112019-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Auditor?s certificate-26062019
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)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed

Frequently Asked Questions

What is the date of Infiniti equities and derivatives trading private limited incorporation?

Incorporation date of the company is 13 February 1989 .

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 7.

Infiniti equities and derivatives trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Umashankar agarwal
  • Lakshmendra kumar agarwal
  • Monica agarwal
  • Adya agarwal
  • Kusum agarwal
  • Aditya tulsyan
  • Arvind mahansaria