DIRECTOR :
SANDEEP AGARWAL
As On :
Friday, 22 November 2024
Total Page Views : 11 | Name | SANDEEP AGARWAL |
| Total Companies | 29 |
| First Appointment Date | Friday, 10 June 1994 |
| Last Resigned Date | |
| Social Links | |
SANDEEP AGARWAL was appointed on Friday, 10 June 1994 with MARTINA FINANCIAL SERVICES PVT. LTD. - KOLKATA - Total Tenure of 30 Year(s), 5 month(s), 12 day(s), and also appointed on Tuesday, 01 September 1998 with SHRACHI ENGINEERING AND INDUSTRIES LIMITED - KOLKATA - Total Tenure of 26 Year(s), 2 month(s), 21 day(s), and also appointed on Wednesday, 25 June 2003 with CALCUTTA BECON ENGINEERING CO LIMITED - KOLKATA - Total Tenure of 21 Year(s), 4 month(s), 27 day(s), and also appointed on Friday, 24 December 2004 with HARDEO FINANCE PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 10 month(s), 29 day(s), and also appointed on Tuesday, 28 December 2004 with GITIKA CHEMICALS AND FINANCE PVT LTD - KOLKATA - Total Tenure of 19 Year(s), 10 month(s), 25 day(s), and also appointed on Thursday, 30 August 2007 with K E F HOLDINGS LTD - KOLKATA - Total Tenure of 17 Year(s), 2 month(s), 23 day(s), and also appointed on Friday, 26 June 2009 with ACME ABASAN PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 26 day(s), and also appointed on Friday, 26 June 2009 with BETWA NIRMAN PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 26 day(s), and also appointed on Friday, 26 June 2009 with ULTIMATE COMPLEX PRIVATE LIMITED - KOLKATA - Total Tenure of 15 Year(s), 4 month(s), 26 day(s), and also appointed on Saturday, 20 November 2010 with MERIT INFRA PROJECTS PRIVATE LIMITED - KOLKATA - Total Tenure of 14 Year(s), 0 month(s), 2 day(s), and also appointed on Friday, 26 November 2010 with D.S. DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 11 month(s), 26 day(s), and also appointed on Tuesday, 14 December 2010 with BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 11 month(s), 8 day(s), and also appointed on Monday, 31 January 2011 with JAGDAMBA TRADECOMM PRIVATE LIMITED - KOLKATA - Total Tenure of 13 Year(s), 9 month(s), 22 day(s), and also appointed on Wednesday, 30 March 2011 with BCCO GREENSTATE DEVELOPERS LLP - KOLKATA - Total Tenure of 13 Year(s), 7 month(s), 23 day(s), and also appointed on Monday, 11 March 2013 with GREENSTATE REALTY LLP - KOLKATA - Total Tenure of 11 Year(s), 8 month(s), 11 day(s), and also appointed on Tuesday, 06 August 2013 with SJB ESTATES LLP - KOLKATA - Total Tenure of 11 Year(s), 3 month(s), 16 day(s), and also appointed on Wednesday, 10 December 2014 with PRAGYAN INFRABUILDCON PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 11 month(s), 12 day(s), and also appointed on Thursday, 12 February 2015 with GREENSTATE FOREX ADVISORY PRIVATE LIMITED - KOLKATA - Total Tenure of 9 Year(s), 9 month(s), 10 day(s), and also appointed on Tuesday, 02 February 2016 with NIGHTANGLE PROMOTERS PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 9 month(s), 20 day(s), and also appointed on Tuesday, 31 May 2016 with GREENSTATE RSD OVERSEAS LLP - KOLKATA - Total Tenure of 8 Year(s), 5 month(s), 22 day(s), and also appointed on Wednesday, 05 October 2016 with GAURAV REALCON PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 1 month(s), 17 day(s), and also appointed on Monday, 24 October 2016 with GREENSTATE BUILDERS PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 0 month(s), 29 day(s), and also appointed on Friday, 28 October 2016 with GREENSTATE MEDICARE PRIVATE LIMITED - KOLKATA - Total Tenure of 8 Year(s), 0 month(s), 25 day(s), and also appointed on Thursday, 01 March 2018 with SAPHIRE NIRMAN PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 8 month(s), 21 day(s), and also appointed on Thursday, 01 March 2018 with EKAKSHA REAL ESTATE PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 8 month(s), 21 day(s), and also appointed on Friday, 30 March 2018 with KNIGHTKING DRINKS PRIVATE LIMITED - KOLKATA - Total Tenure of 6 Year(s), 7 month(s), 23 day(s), and also appointed on Friday, 05 April 2019 with KRAFT IN SOLE LLP - KOLKATA - Total Tenure of 5 Year(s), 7 month(s), 17 day(s), and also appointed on Monday, 01 November 2021 with VESAJ MERCANTILE PRIVATE LIMITED - KOLKATA - Total Tenure of 3 Year(s), 0 month(s), 21 day(s), and also appointed on Friday, 30 June 2023 with ABHITH REALTY LLP - KOLKATA - Total Tenure of 1 Year(s), 4 month(s), 22 day(s)
| Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 945865 |  | U70109WB1994PTC062617 | MARTINA FINANCIAL SERVICES PVT. LTD. | KOLKATA | Friday, 10 June 1994 | | Monday, 28 March 1994 | |
| 928326 |  | U28999WB1993PLC060517 | SHRACHI ENGINEERING AND INDUSTRIES LIMITED | KOLKATA | Tuesday, 01 September 1998 | | Tuesday, 19 October 1993 | |
| 625877 | | U28991WB1977PLC031188 | CALCUTTA BECON ENGINEERING CO LIMITED | KOLKATA | Wednesday, 25 June 2003 | | Thursday, 06 October 1977 | |
| 639086 | | U65993WB1979PTC032035 | HARDEO FINANCE PVT LTD | KOLKATA | Friday, 24 December 2004 | | Monday, 28 May 1979 | |
| 666166 | | U67120WB1981PTC034355 | GITIKA CHEMICALS AND FINANCE PVT LTD | KOLKATA | Tuesday, 28 December 2004 | | Wednesday, 09 December 1981 | |
| 786521 | | U67120WB1988PLC045280 | K E F HOLDINGS LTD | KOLKATA | Thursday, 30 August 2007 | | Wednesday, 28 September 1988 | |
| 1523350 | | U45400WB2007PTC115255 | ACME ABASAN PRIVATE LIMITED | KOLKATA | Friday, 26 June 2009 | | Thursday, 19 April 2007 | |
| 1422987 | | U70101WB2005PTC105254 | BETWA NIRMAN PRIVATE LIMITED | KOLKATA | Friday, 26 June 2009 | | Thursday, 08 September 2005 | |
| 1556152 | | U51109WB2007PTC119709 | ULTIMATE COMPLEX PRIVATE LIMITED | KOLKATA | Friday, 26 June 2009 | | Tuesday, 16 October 2007 | |
| 1798526 | | U70109WB2010PTC154744 | MERIT INFRA PROJECTS PRIVATE LIMITED | KOLKATA | Saturday, 20 November 2010 | | Friday, 19 November 2010 | |
| 1176458 | | U70109WB2010PTC155049 | D.S. DEVELOPERS PRIVATE LIMITED | KOLKATA | Friday, 26 November 2010 | | Friday, 26 November 2010 | |
| 1409537 | | U70109WB2010PTC155722 | BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED | KOLKATA | Tuesday, 14 December 2010 | | Tuesday, 14 December 2010 | |
| 178810 | | U51109WB2007PTC118293 | JAGDAMBA TRADECOMM PRIVATE LIMITED | KOLKATA | Monday, 31 January 2011 | | Monday, 03 September 2007 | |
| 1844335 | | AAA-4298 | BCCO GREENSTATE DEVELOPERS LLP | KOLKATA | Wednesday, 30 March 2011 | | Wednesday, 30 March 2011 | |
| 2088819 | | AAB-3763 | GREENSTATE REALTY LLP | KOLKATA | Monday, 11 March 2013 | | Monday, 11 March 2013 | |
| 2129899 |  | AAB-6947 | SJB ESTATES LLP | KOLKATA | Tuesday, 06 August 2013 | | Tuesday, 06 August 2013 | |
| 1576847 | | U45400WB2013PTC195705 | PRAGYAN INFRABUILDCON PRIVATE LIMITED | KOLKATA | Wednesday, 10 December 2014 | | Thursday, 18 July 2013 | |
| 170949 | | U74900WB2015PTC205267 | GREENSTATE FOREX ADVISORY PRIVATE LIMITED | KOLKATA | Thursday, 12 February 2015 | | Thursday, 12 February 2015 | |
| 1330100 | | U45400WB2009PTC135035 | NIGHTANGLE PROMOTERS PRIVATE LIMITED | KOLKATA | Tuesday, 02 February 2016 | | Monday, 11 May 2009 | |
| 2511777 | | AAG-5362 | GREENSTATE RSD OVERSEAS LLP | KOLKATA | Tuesday, 31 May 2016 | | Tuesday, 31 May 2016 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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