GLITTEK INFOTECH LIMITED

OVERVIEW - GLITTEK INFOTECH LIMITED

Glittek Infotech Limited was an unlisted public company incorporated on 14 March, 2000. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.47 lac.

The current status of Glittek Infotech Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Glittek Infotech Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Glittek Infotech Limited is U72100WB2000PLC091357. The registered office of Glittek Infotech Limited was at "KRISHNA" ROOM NO - 711, 224, A J C BOSE ROAD KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - GLITTEK INFOTECH LIMITED

---

---

---

---

Directors - GLITTEK INFOTECH LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kamal Kumar Agarwal, Ashoke Agarwal and Mudit Agarwal who were appointed on 14 March, 2000. They have been on the board for more than 24 years. The most recently appointed director is Bimal Kumar Agarwal, who was appointed on 21 March, 2000.

Bimal Kumar Agarwal has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KUMAR AGARWAL	Director	14 March, 2000	Other directorships - USD INDUSTRIES PRIVATE LIMITED,  KSHITISH MARKETING PRIVATE LTD,  GLITTEK INFRASTRUCTURE PRIVATE LIMITED,  UNITED SALES AGENCIES (CALCUTTA) PRIVATE LIMITED,
ASHOKE AGARWAL	Director	14 March, 2000	Other directorships - AUTO SALES AGENCIES PRIVATE LIMITED,  USD INDUSTRIES PRIVATE LIMITED,  GLITTEK GRANITES LIMITED,
BIMAL KUMAR AGARWAL	Director	21 March, 2000	Other directorships - AMAYA STONES PRIVATE LIMITED,  AUTO SALES AGENCIES PRIVATE LIMITED,  USD INDUSTRIES PRIVATE LIMITED,  U.S.D. TEA INDUSTRIES PRIVATE LIMITED,  AVA STONES PRIVATE LIMITED,  DIVINE SURFACES PRIVATE LIMITED,  AWADH MAINTENANCE PRIVATE LIMITED,  UNITED SALES AGENCIES (CALCUTTA) PRIVATE LIMITED,  GRANITE MART LIMITED,  RUBIKS AGENCIES & RESORTS PRIVATE LIMITED,
MUDIT AGARWAL	Director	14 March, 2000	Other directorships - DIVINE STONES LLP,  AMAYA STONES PRIVATE LIMITED,  MUVI CONCEPT RESTAURANTS PRIVATE LIMITED,  AVA STONES PRIVATE LIMITED,  ROSTRE CABINETS LLP,  MUVI CONCEPT FOODS PRIVATE LIMITED,  DIVINE SURFACES PRIVATE LIMITED,  UNITED SALES AGENCIES (CALCUTTA) PRIVATE LIMITED,  GRANITE MART LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KUMAR AGARWAL	Director	14 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY USD INDUSTRIES PRIVATE LIMITED Director 15 February, 2000 Manufacturing (Food products and beverages) KSHITISH MARKETING PRIVATE LTD Director 01 June, 2006 Trading GLITTEK INFRASTRUCTURE PRIVATE LIMITED Director 15 January, 2007 Construction UNITED SALES AGENCIES (CALCUTTA) PRIVATE LIMITED Director 01 January, 1998 Manufacturing (Metals & Chemicals and their products)
ASHOKE AGARWAL	Director	14 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AUTO SALES AGENCIES PRIVATE LIMITED Director 09 December, 1997 Transport and Storage USD INDUSTRIES PRIVATE LIMITED Director 15 February, 2000 Manufacturing (Food products and beverages) GLITTEK GRANITES LIMITED Director 29 October, 1990 Mining and Quarrying
BIMAL KUMAR AGARWAL	Director	21 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMAYA STONES PRIVATE LIMITED Director 17 September, 2014 Mining and Quarrying AUTO SALES AGENCIES PRIVATE LIMITED Director 09 December, 1997 Transport and Storage USD INDUSTRIES PRIVATE LIMITED Director 30 July, 1986 Manufacturing (Food products and beverages) U.S.D. TEA INDUSTRIES PRIVATE LIMITED Director 22 October, 1999 Community, Personal and Social Services AVA STONES PRIVATE LIMITED Director 06 March, 2013 Manufacturing (Metals & Chemicals and their products) DIVINE SURFACES PRIVATE LIMITED Director 20 April, 2017 Manufacturing (Others) AWADH MAINTENANCE PRIVATE LIMITED Director 28 February, 2000 Real Estate and Renting UNITED SALES AGENCIES (CALCUTTA) PRIVATE LIMITED Director 12 August, 1998 Manufacturing (Metals & Chemicals and their products) GRANITE MART LIMITED Director 09 February, 2022 Manufacturing (Metals & Chemicals and their products) RUBIKS AGENCIES & RESORTS PRIVATE LIMITED Director 18 February, 1999 Trading
MUDIT AGARWAL	Director	14 March, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIVINE STONES LLP Director 05 March, 2018 Other Business Activities AMAYA STONES PRIVATE LIMITED Director 11 September, 2014 Mining and Quarrying MUVI CONCEPT RESTAURANTS PRIVATE LIMITED Director 25 February, 2019 Hotels and Restaurants AVA STONES PRIVATE LIMITED Director 06 March, 2013 Manufacturing (Metals & Chemicals and their products) ROSTRE CABINETS LLP Director 28 August, 2023 MUVI CONCEPT FOODS PRIVATE LIMITED Director 28 February, 2019 Business Services DIVINE SURFACES PRIVATE LIMITED Director 20 April, 2017 Manufacturing (Others) UNITED SALES AGENCIES (CALCUTTA) PRIVATE LIMITED Director 31 January, 2024 Manufacturing (Metals & Chemicals and their products) GRANITE MART LIMITED Director 21 January, 2004 Manufacturing (Metals & Chemicals and their products)