CIN |
|
|
Company Name |
KALIYAGANJ AGRO TRADING PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
78024 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 March 1996 |
|
Age of Company |
28 years, 1 month, 10 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹72,500,000 |
|
Paid up capital |
₹69,740,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KALIYAGANJ AGRO TRADING PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
18/1 M .D ROAD KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00562781 |
Director |
02 April 2002 |
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Previous Companies Associated with
|
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00593603 |
Director |
02 April 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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00593813 |
Director |
02 April 2002 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB1995PTC067163 |
BAVISCON MARKETING PVT.LTD. | 18/1 M D ROAD KOLKATA WB 700001 IN |
U51109WB2005PTC105528 |
PABAN TIE-UP PRIVATE LIMITED | 51/1 M D ROAD KOLKATA Kolkata WB 700001 IN |
U51909WB2004PTC100913 |
AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN KOLKATA Kolkata WB 700001 IN |
U74900WB2018PTC226685 |
WHITE SAND EXPERIENCES PRIVATE LIMITED | 26/1/1/A STRAND ROAD 1ST FLOOR KOLKATA WEST BENGAL 700001 KOLKATA Kolkata WB 700001 IN |
U74999WB2020PTC238263 |
UNIVERSE INSPECTION SERVICES PRIVATE LIMITED | D 3/1 OF D BLOCK,3RD FLOOR,GILLANDER HOUSE, 8,NETAJI SUBHAS ROAD, KOLKATA Kolkata WB 700001 IN |
U74999WB2020PTC239180 |
UNIVERSAL SURVEY AND ANALYSIS SERVICES PRIVATE LIMITED | "D", 3/1 OF D BLOCK, 3RD FLOOR, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, KOLKATA Kolkata WB 700001 IN |
U99999WB2006PLC108972 |
GAJANAN FASHIONS LTD | HASTINGS CHAMBER, 7C, KIRAN SHANKAR ROY ROAD, ROOM NO.1M, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
U22219WB2014PTC204355 |
SOHINI AD AGENCY PRIVATE LIMITED | HASTING CHAMBER, 1ST FLOOR, ROOM NO- 1M 7C KIRAN SHANKAR ROY ROAD KOLKATA Kolkata WB 700001 IN |
U51909WB1996PTC080013 |
S M ISPAT PVT LTD | 18/1 M D RD KOLKATA WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
80036636 |
2003-03-20 |
2009-01-05 |
- |
12,500,000 |
ORIENTAL BANK OF COMMERCE |
|
80036637 |
2003-12-27 |
- |
2007-11-08 |
Book debts; Movable property (not being pledge) |
15,400,000 |
VARDHAMAN TEXTILE CO. P. LTD |
80036639 |
2003-12-27 |
- |
2007-11-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
2,075,000 |
OCTAL SECURITIES & SERVICES PVT LTD |
80036641 |
2003-12-30 |
- |
2007-11-12 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,275,000 |
SHIV ARPAN CONSULTANTS PVT LTD |
80036642 |
2003-12-30 |
- |
2007-11-16 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
3,275,000 |
NIRIKSHAN CONSULTANCY PVT LTD |
100192030 |
2018-05-24 |
- |
- |
Immovable property or any interest therein |
6,000,000 |
ORIENTAL BANK OF COMMERCE |
100192068 |
2018-05-24 |
2019-03-20 |
- |
Immovable property or any interest therein; Floating charge; Movable property (not being pledge); Plant & machinery |
17,500,000 |
Oriental Bank of Commerce |
100331644 |
2020-03-12 |
- |
- |
Movable property (not being pledge); Hypothecation of new machineries |
4,900,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
| Establishment Name | City | Pincode | Address |
KALIYAGANJ AGRO TRADING (P) LTD. |
SILIGURI |
732124 |
JAMTOLAPO. GAZOLEMALDAMALDAWB |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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