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INTECO TRADING PRIVATE LIMITED

CIN : U51909WB2020PTC239469
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-07-2024
CINU51909WB2020PTC239469
Company NameINTECO TRADING PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number239469
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation04-09-2020
Registered AddressCO SAJJAN KUMAR AGARWAL NEHRU ROAD KHALPARA WARD NO 9 Darjeeling West Bengal India 734005
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07502261AMIT KUMAR AGARWAL04-09-2020
07609141GAURI AGARWAL07-07-2021
INTECO TRADING PRIVATE 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 04-09-2020. Its Corporate Identification Number (CIN) is U51909WB2020PTC239469, and it carries the registration number 239469. Currently, its eFiling status is listed as Active”.
From a financial standpoint, INTECO TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 CO SAJJAN KUMAR AGARWAL NEHRU ROAD KHALPARA WARD NO 9 Darjeeling West Bengal India 734005. 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 INTECO TRADING PRIVATE LIMITED?
    CO SAJJAN KUMAR AGARWAL NEHRU ROAD KHALPARA WARD NO 9 Darjeeling West Bengal India 734005
  • Who are the owners / directors of INTECO TRADING PRIVATE LIMITED?
    • AMIT KUMAR AGARWAL
    • GAURI AGARWAL
  • How can I contact INTECO TRADING PRIVATE LIMITED?
  • When was INTECO TRADING PRIVATE LIMITED established?
    It was founded on 04-09-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-44,35,300
MGT-74,20,300
Total Penalty8,55,600
🎉90% WAIVER APPLIED
- ₹ 7,70,040
Amount Payable (10%)85,560

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.