Company Information

CIN
Status
Date of Incorporation
16 March 2000
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
for about 19 years
Saket Agarwal
Saket Agarwal
Director/Designated Partner
for over 3 years
Ritu Agarwal
Ritu Agarwal
Director
for over 5 years
Amit Singhania
Amit Singhania
Director
for almost 10 years

Past Directors

Shruti Agarwal
Shruti Agarwal
Director
almost 10 years ago

Charges

0
23 February 2016
Uco Bank
78 Lak
03 October 2013
Bank Of Baroda
1 Crore
15 March 2007
Icici Bank Limited
1 Crore
11 October 2021
Axis Bank Limited
0
03 October 2013
Bank Of Baroda
0
15 March 2007
Icici Bank Limited
0
23 February 2016
Uco Bank
0
11 October 2021
Axis Bank Limited
0
03 October 2013
Bank Of Baroda
0
15 March 2007
Icici Bank Limited
0
23 February 2016
Uco Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form ADT-3-13092019_signed
Resignation letter-13092019
Notice of resignation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Form DIR-12-31052019_signed
Form CHG-4-19022019_signed
Letter of the charge holder stating that the amount has been satisfied-19022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018

Frequently Asked Questions

What is the date on which the Samrat agency private limited incorporated?

Samrat agency private limited was incorporated on 16 March 2000 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Samrat agency private limited compliant?

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

What is the number of directors associated with Samrat agency private limited?

5 of directors are associated with the company.

What is the number of directors associated with Samrat agency private limited?

5 of directors are associated with the company.