| CIN | U51909WB2020PTC239469 |
| Company Name | INTECO TRADING PRIVATE LIMITED |
| ROC Code | RoC-Kolkata |
| Registration Number | 239469 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 04-09-2020 |
| Registered Address | CO SAJJAN KUMAR AGARWAL NEHRU ROAD KHALPARA WARD NO 9 Darjeeling West Bengal India 734005 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07502261 | AMIT KUMAR AGARWAL | 04-09-2020 |
| 07609141 | GAURI AGARWAL | 07-07-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 4,35,300 |
| MGT-7 | ₹ 4,20,300 |
| Total Penalty | ₹ 8,55,600 |
🎉90% WAIVER APPLIED | - ₹ 7,70,040 |
| Amount Payable (10%) | ₹ 85,560 |
Full waiver breakdown available next page
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.