Company Information

CIN
U51109WB1995PTC074092
Status
Date of Incorporation
08 September 1995
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
29,109,750
Authorised Capital
30,000,000

Directors

Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
for over 1 year
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
Sanjay Kumar Shroff
Sanjay Kumar Shroff
Director/Designated Partner
for over 9 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Reshmi Agarwal
Reshmi Agarwal
Director
over 20 years ago
Ashok Kumar Shah
Ashok Kumar Shah
Director
over 20 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-22112017_signed

Frequently Asked Questions

What is the date on which the Finethical trading private limited incorporated?

Finethical trading private limited was incorporated on 08 September 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Finethical trading private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Finethical trading private limited?

8 of directors are associated with the company.

What is the number of directors associated with Finethical trading private limited?

8 of directors are associated with the company.