Company Information

CIN
L28991WB1971PLC028090
Status
Date of Incorporation
15 September 1971
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Urvashi Agarwal
Urvashi Agarwal
Director/Designated Partner
for over 1 year
Pawan Kumar Chowdhary
Pawan Kumar Chowdhary
Director
for almost 10 years
Yathin Chowdhary
Yathin Chowdhary
Director
for over 1 year
Madhu Agarwal
Madhu Agarwal
Director
for almost 18 years
Manish Agarwal
Manish Agarwal
Whole Time Director
for over 26 years
Triloki Nath Agarwala
Triloki Nath Agarwala
Managing Director
for about 53 years

Past Directors

Usha Devi Agarwal
Usha Devi Agarwal
Director
almost 23 years ago

Charges

3 Crore
27 May 2016
Standard Chartered Bank
2 Crore
27 May 2016
Standard Chartered Bank
1 Crore
12 July 2002
Central Bank Of India Limited
2 Crore
27 May 2016
Standard Chartered Bank
0
27 May 2016
Standard Chartered Bank
0
12 July 2002
Central Bank Of India Limited
0
27 May 2016
Standard Chartered Bank
0
27 May 2016
Standard Chartered Bank
0
12 July 2002
Central Bank Of India Limited
0

Documents

List of share holders, debenture holders;-25112022
Copy of MGT-8-25112022
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Approval letter of extension of financial year of AGM-16032022
Form MGT-7-08032022_signed
Copy of MGT-8-03032022
Approval letter for extension of AGM;-03032022
List of share holders, debenture holders;-03032022
List of share holders, debenture holders;-03032021
Copy of MGT-8-03032021
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form DIR-12-28082019_signed
Form DIR-12-27082019_signed
Optional Attachment-(2)-27082019

Frequently Asked Questions

What is the date of Agarwal bolts ltd incorporation?

Incorporation date of the company is 15 September 1971 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Agarwal bolts ltd has appointed how many directors?

The appointed directors in the company are:

  • Yathin chowdhary
  • Triloki nath agarwala
  • Manish agarwal
  • Usha devi agarwal
  • Madhu agarwal
  • Pawan kumar chowdhary
  • Urvashi agarwal