Company Information

CIN
Status
Date of Incorporation
22 November 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 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
636,500
Authorised Capital
700,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 5 years
Sajiwan Das
Sajiwan Das
Director
for about 1 year

Past Directors

Santosh Kumar Sahu
Santosh Kumar Sahu
Additional Director
over 10 years ago
Narsingh Das Manikpuri
Narsingh Das Manikpuri
Additional Director
over 10 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Director
about 13 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-24062019_signed
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24102018_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

Frequently Asked Questions

What is the incorporation date of the Queen agency private limited?

Incorporation date of the company is 22 November 2011 .

What is the state of the Queen agency private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Queen agency private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Queen agency private limited?

Queen agency private limited has appointed 6 of directors.

Who are the appointed Directors in Queen agency private limited?

The appointed directors in the company are:

  • Chandra shekhar matolia
  • Narsingh das manikpuri
  • Santosh kumar sahu
  • Dinesh kumar khetan
  • Sajiwan das
  • Manoj kumar agarwal