Company Information

CIN
U51109WB1996PTC076639
Status
Date of Incorporation
15 January 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
700,000
Authorised Capital
700,000

Directors

Abhishek Agarwala
Abhishek Agarwala
Individual Promoter
for over 5 years
Lalit Agarwala
Lalit Agarwala
Director
for almost 2 years
Abhijit Agarwala
Abhijit Agarwala
Director/Designated Partner
for almost 2 years
Bharat Lal Agarwala
Bharat Lal Agarwala
Beneficial Owner
for almost 2 years

Past Directors

Ramprasad Agarwala
Ramprasad Agarwala
Director
almost 29 years ago

Charges

82 Lak
18 February 2005
State Bank Of India
70 Lak
24 August 1998
State Bank Of Mysore
12 Lak
30 August 2023
State Bank Of India
0
18 February 2005
State Bank Of India
0
24 August 1998
State Bank Of Mysore
0
30 August 2023
State Bank Of India
0
18 February 2005
State Bank Of India
0
24 August 1998
State Bank Of Mysore
0
30 August 2023
State Bank Of India
0
18 February 2005
State Bank Of India
0
24 August 1998
State Bank Of Mysore
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-04122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form INC-22-11012019_signed
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Form DIR-12-29102018_signed

Frequently Asked Questions

When was the Agarwala goods and storage private limited incorporated?

The Agarwala goods and storage private limited was incorporated with ROC on 15 January 1996 as .

Where has the Agarwala goods and storage private limited been incorporated?

The company was incorporated in Kolkata with registration number 076639.

What is the E-filing status of the company?

The status of Agarwala goods and storage private limited is Active.

Number of Key Management personnel of the Agarwala goods and storage private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agarwala goods and storage private limited?

The appointed directors in the company are:

  • Abhishek agarwala
  • Ramprasad agarwala
  • Bharat lal agarwala
  • Abhijit agarwala
  • Lalit agarwala