Company Information

CIN
Status
Date of Incorporation
03 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for almost 21 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for over 11 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 10 years

Past Directors

Shraddha Choudhary
Shraddha Choudhary
Director
almost 8 years ago
Ujjal Surya Sarkar
Ujjal Surya Sarkar
Director
over 10 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director Appointed In Casual Vacancy
about 13 years ago

Charges

0
28 March 2018
Axis Bank Limited
25 Crore
07 December 2013
Axis Bank Limited
50 Crore
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0
07 December 2013
Axis Bank Limited
0
28 March 2018
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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-4-30102018_signed
Instrument(s) of creation or modification of charge;-26042018
Form CHG-1-26042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-04012018
Form CHG-4-04012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Proof of dispatch-14022017
Acknowledgement received from company-14022017

Frequently Asked Questions

When was the North east retailers private limited incorporated?

The North east retailers private limited was incorporated with ROC on 03 February 2004 as .

Where has the North east retailers private limited been incorporated?

The company was incorporated in Kolkata with registration number 097757.

What is the E-filing status of the company?

The status of North east retailers private limited is Converted to LLP.

Number of Key Management personnel of the North east retailers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the North east retailers private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Ujjal surya sarkar
  • Anand kumar agrawal
  • Shraddha choudhary