ARGENTIUM INTERNATIONAL PRIVATE LIMITED

ARGENTIUM INTERNATIONAL PRIVATE LIMITED (CIN: U00000WB2001PTC236350) is a Private company incorporated on 22 Mar 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 175200000.00 and its paid-up capital is Rs. 124911070.00.
ARGENTIUM INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
ARGENTIUM INTERNATIONAL PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ARGENTIUM INTERNATIONAL PRIVATE LIMITED is 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U00000WB2001PTC236350
ROC Code:	ROC Kolkata
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/22/2001
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,India,700001

Key Numbers

Authorised Capital:	175200000
Paid up Capital:	124911070
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ARGENTIUM INTERNATIONAL PRIVATE LIMITED

Previous CIN

Previous CIN:

U00000WB2001PTC236350

Regulatory Filings for ARGENTIUM INTERNATIONAL PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ARGENTIUM INTERNATIONAL PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for ARGENTIUM INTERNATIONAL PRIVATE LIMITED

Obtain a detailed list of all legal cases that ARGENTIUM INTERNATIONAL PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ARGENTIUM INTERNATIONAL PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ARGENTIUM INTERNATIONAL PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ARGENTIUM INTERNATIONAL PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ARGENTIUM INTERNATIONAL PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ARGENTIUM INTERNATIONAL PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00459932	SUBHASH KEDIA	Director	2001-11-21
03476597	MADAN MOHAN JOSHI	Director	2011-09-30
	NIKITA PRIYA	Company Secretary	2023-05-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100856129	Open	04/27/2023	No Data Available
100765570	Open	07/12/2023	No Data Available
100730687	Open	06/09/2023	No Data Available
100698455	Open	09/09/2022	No Data Available
100693204	Open	02/10/2023	No Data Available
100612594	Open	10/06/2022	No Data Available
100045080	Closed	07/20/2016	12/19/2019
100082589	Closed	06/13/2016	05/06/2019
10022454	Closed	09/29/2006	03/15/2011
10024450	Closed	09/22/2006	03/08/2011
10024806	Closed	11/16/2006	11/23/2010
10025437	Closed	10/23/2006	03/08/2011
100267439	Closed	05/22/2019	09/26/2022
10038902	Closed	02/27/2007	11/23/2010
10039814	Closed	01/08/2007	03/08/2011
10047251	Closed	02/28/2007	03/08/2011
10048684	Closed	04/16/2007	12/16/2017
10048688	Closed	04/11/2007	08/06/2015
10050617	Closed	04/14/2007	03/08/2011
10055395	Closed	12/05/2006	11/23/2010
10056180	Closed	04/30/2007	09/21/2010
10056181	Closed	04/30/2007	09/21/2010
10056183	Closed	04/30/2007	10/05/2010
10089835	Closed	02/23/2008	09/21/2010
10153258	Closed	03/31/2009	05/23/2013
10154973	Closed	04/17/2009	05/23/2013
10154976	Closed	04/17/2009	11/17/2011
10154978	Closed	04/17/2009	11/17/2011
10159739	Closed	04/09/2009	05/23/2013
10160412	Closed	06/03/2009	04/22/2013
10160474	Closed	06/03/2009	04/22/2013
10163039	Closed	05/28/2009	04/19/2013
10163041	Closed	05/29/2009	04/22/2013
10163043	Closed	06/03/2009	04/19/2013
10163632	Closed	05/04/2009	11/17/2011
10177259	Closed	08/08/2009	11/17/2011
10193712	Closed	11/28/2009	11/17/2011
10193723	Closed	11/28/2009	12/29/2011
10193725	Closed	11/28/2009	11/17/2011
10216304	Closed	03/30/2010	04/03/2013
10216943	Closed	03/19/2010	05/08/2013
10216944	Closed	03/19/2010	05/04/2013
10217329	Closed	03/19/2010	04/29/2013
10217378	Closed	04/26/2010	01/24/2015
10220802	Closed	03/29/2010	05/04/2013
10226588	Closed	05/26/2010	06/07/2013
10226806	Closed	06/11/2010	01/24/2015
10226808	Closed	06/29/2010	01/24/2015
10229837	Closed	06/18/2010	06/07/2013
10229838	Closed	06/25/2010	08/28/2013
10230248	Closed	07/14/2010	04/19/2013
10233832	Closed	07/24/2010	01/24/2015
10235338	Closed	07/21/2010	04/17/2015
10243211	Closed	09/28/2010	03/06/2013
10249885	Closed	10/29/2010	01/24/2015
10262914	Closed	12/21/2010	07/10/2013
10262917	Closed	12/29/2010	07/10/2013
10263314	Closed	01/21/2011	04/20/2015
10277405	Closed	03/21/2011	11/25/2014
10294775	Closed	06/18/2011	11/20/2013
10300776	Closed	06/16/2011	01/24/2015
10301491	Closed	08/04/2011	02/28/2015
10307011	Closed	08/18/2011	05/10/2013
10323455	Closed	11/30/2011	11/25/2014
10380578	Closed	11/24/2010	12/12/2013
80002001	Closed	11/01/2004	06/14/2008
90051038	Closed	11/01/2004	06/14/2008
10048683	Open	04/16/2007	No Data Available
100199399	Closed	07/31/2018	05/21/2022
100492033	Open	08/27/2021	No Data Available
100500286	Open	10/25/2021	No Data Available
100373884	Closed	09/24/2020	09/11/2023
100356251	Closed	07/18/2020	07/05/2021
100417846	Closed	01/29/2021	09/27/2022

Prosecution Details of ARGENTIUM INTERNATIONAL PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ARGENTIUM INTERNATIONAL PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ARGENTIUM INTERNATIONAL PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of ARGENTIUM INTERNATIONAL PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ARGENTIUM INTERNATIONAL PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ARGENTIUM INTERNATIONAL PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,India,700001

Auditors of ARGENTIUM INTERNATIONAL PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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