Company Information

CIN
U01409WB2004PTC098436
Status
Date of Incorporation
29 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Agricultural and Animal Husbandry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,275,000
Authorised Capital
15,000,000

Directors

Poonam Agarwal
Poonam Agarwal
Director
for over 20 years
Lakshmi Sarkar
Lakshmi Sarkar
Director/Designated Partner
for over 2 years
Ranjit Sarkar
Ranjit Sarkar
Director
for about 5 years
Ranjan Sarkar
Ranjan Sarkar
Director/Designated Partner
for about 6 years

Past Directors

Vishant Goyal
Vishant Goyal
Director
almost 9 years ago
Ashok Kumar Bhararia
Ashok Kumar Bhararia
Director
about 9 years ago
Satish Kumar Goyal
Satish Kumar Goyal
Director
about 9 years ago
Sarita Goyal
Sarita Goyal
Director
about 9 years ago
Akash Bhagat
Akash Bhagat
Additional Director
about 10 years ago
Sanjay Agarwal Kumar
Sanjay Agarwal Kumar
Additional Director
over 11 years ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director Appointed In Casual Vacancy
almost 12 years ago
Arun Thard
Arun Thard
Director Appointed In Casual Vacancy
almost 12 years ago
Kamal Kant Agarwal
Kamal Kant Agarwal
Director
about 19 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 20 years ago
Sandip Agarwal
Sandip Agarwal
Director
over 20 years ago

Charges

4 Crore
20 August 2016
Dena Bank
4 Crore
02 May 2005
State Bank Of India
7 Crore
20 August 2016
Dena Bank
0
02 May 2005
State Bank Of India
0
20 August 2016
Dena Bank
0
02 May 2005
State Bank Of India
0
20 August 2016
Dena Bank
0
02 May 2005
State Bank Of India
0

Documents

Form ADT-1-15122020_signed
Copy of resolution passed by the company-15122020
-15122020
Copy of written consent given by auditor-15122020
Form ADT-3-02122020_signed
Resignation letter-02122020
Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copies of the utility bills as mentioned above (not older than two months)-17062020
Copy of board resolution authorizing giving of notice-17062020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DIR-12-02062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Frequently Asked Questions

What is the date on which the Siliguri agro-tech private limited incorporated?

Siliguri agro-tech private limited was incorporated on 29 April 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Siliguri agro-tech private limited compliant?

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

What is the number of directors associated with Siliguri agro-tech private limited?

15 of directors are associated with the company.

What is the number of directors associated with Siliguri agro-tech private limited?

15 of directors are associated with the company.