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CONFIDENT AGENCIES LIMITED

CIN : U51909WB2007PLC118034
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 30-04-2023
CINU51909WB2007PLC118034
Company NameCONFIDENT AGENCIES LIMITED
ROC CodeRoC-Kolkata
Registration Number118034
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,000
Paid up Capital (Rs)5,02,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-08-2007
Registered Address3A MANGOE LANE, KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01664286SWARUP KUMAR DEY04-12-2013
03644723RAMANUJ SINGH20-02-2014
06885048SUSHIL SINGH16-12-2014
CONFIDENT AGENCIES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-08-2007. Its Corporate Identification Number (CIN) is U51909WB2007PLC118034, and it carries the registration number 118034. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, CONFIDENT AGENCIES LIMITED has an authorised share capital of ₹6,00,000 and paid-up capital of ₹5,02,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3A MANGOE LANE, KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CONFIDENT AGENCIES LIMITED?
    3A MANGOE LANE, KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of CONFIDENT AGENCIES LIMITED?
    • SWARUP KUMAR DEY
    • RAMANUJ SINGH
    • SUSHIL SINGH
  • How can I contact CONFIDENT AGENCIES LIMITED?
    [email protected]
  • When was CONFIDENT AGENCIES LIMITED established?
    It was founded on 23-08-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,900
MGT-7₹ 17,40,900
Total Penalty₹ 35,08,800
🎉90% WAIVER APPLIED
- ₹ 31,57,920
Amount Payable (10%)₹ 3,50,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.