Company Information

CIN
Status
Date of Incorporation
29 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijaykumar Bharatkumar Agrawal
Vijaykumar Bharatkumar Agrawal
Director
for over 18 years
Monal Agrawal
Monal Agrawal
Director
for over 18 years
Jayprakash Bharatkumar Agrawal
Jayprakash Bharatkumar Agrawal
Director
for about 15 years

Past Directors

Prabhat Machhar
Prabhat Machhar
Director
about 15 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form INC-22-03042019_signed
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190308
Form MGT-14-02032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(2)-27022019
Altered articles of association-27022019
Optional Attachment-(1)-27022019
Altered memorandum of association-27022019

Frequently Asked Questions

What is the incorporation date of the Agrawal & agrawal environmental engineering private limited?

Incorporation date of the company is 29 June 2006 .

What is the state of the Agrawal & agrawal environmental engineering private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Agrawal & agrawal environmental engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agrawal & agrawal environmental engineering private limited?

Agrawal & agrawal environmental engineering private limited has appointed 4 of directors.

Who are the appointed Directors in Agrawal & agrawal environmental engineering private limited?

The appointed directors in the company are:

  • Monal agrawal
  • Vijaykumar bharatkumar agrawal
  • Jayprakash bharatkumar agrawal
  • Prabhat machhar