Company Information

CIN
U51909WB1995PTC070744
Status
Date of Incorporation
31 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,573,430
Authorised Capital
20,000,000

Directors

Sameer Agarwal
Sameer Agarwal
Director/Designated Partner
for almost 2 years
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Indermani Devi Agarwal
Indermani Devi Agarwal
Director
over 26 years ago

Charges

76 Crore
25 June 2020
Bank Of Baroda
76 Crore
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0
29 January 2022
Hdfc Bank Limited
0
25 June 2020
Others
0

Documents

Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-14-26072020_signed
Optional Attachment-(1)-26072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-19102019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed

Frequently Asked Questions

When was the Sakthi consultants pvt.ltd. incorporated?

The Sakthi consultants pvt.ltd. was incorporated with ROC on 31 March 1995 as .

Where has the Sakthi consultants pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 070744.

What is the E-filing status of the company?

The status of Sakthi consultants pvt.ltd. is Active.

Number of Key Management personnel of the Sakthi consultants pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Sakthi consultants pvt.ltd.?

The appointed directors in the company are:

  • Shruti agarwal
  • Sameer agarwal
  • Indermani devi agarwal