Company Information

CIN
U24239WB2005PTC103975
Status
Date of Incorporation
01 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,746,400
Authorised Capital
18,000,000

Directors

Rajiv Badhan
Rajiv Badhan
Beneficial Owner
for over 19 years
Sanjiv Badhan
Sanjiv Badhan
Beneficial Owner
for over 1 year

Past Directors

Charges

5 Crore
23 April 2013
Union Bank Of India
30 Lak
15 December 2006
Union Bank Of India
5 Crore
15 June 2021
Union Bank Of India
7 Lak
03 June 2021
Union Bank Of India
12 Lak
15 December 2006
Others
0
03 June 2021
Others
0
15 June 2021
Others
0
23 April 2013
Union Bank Of India
0
15 December 2006
Others
0
03 June 2021
Others
0
15 June 2021
Others
0
23 April 2013
Union Bank Of India
0
15 December 2006
Others
0
03 June 2021
Others
0
15 June 2021
Others
0
23 April 2013
Union Bank Of India
0

Documents

Form DPT-3-30062020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-12092019_signed
Optional Attachment-(1)-07092019
Declaration under section 90-07092019
Form DPT-3-27062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Frequently Asked Questions

What is the date on which the Agarwal drug distributors private limited incorporated?

Agarwal drug distributors private limited was incorporated on 01 July 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Agarwal drug distributors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agarwal drug distributors private limited?

2 of directors are associated with the company.

What is the number of directors associated with Agarwal drug distributors private limited?

2 of directors are associated with the company.