Company Information

CIN
U21015WB1990PTC048922
Status
Date of Incorporation
30 April 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,761,200
Authorised Capital
6,000,000

Directors

Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
for over 1 year
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
for over 1 year
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
for over 1 year
Nilesh Agarwal
Nilesh Agarwal
Director/Designated Partner
for over 1 year
Sneh Agarwal
Sneh Agarwal
Director/Designated Partner
for over 5 years

Past Directors

Shyam Tiwari Bihari
Shyam Tiwari Bihari
Director
over 8 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 8 years ago
Vinod Kumar Joshi
Vinod Kumar Joshi
Director
over 12 years ago
Dharambir Mehta
Dharambir Mehta
Director
over 12 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
about 21 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
about 24 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-19102020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form INC-22-18122019_signed
Form MGT-14-18122019_signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Copy of board resolution authorizing giving of notice-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(5)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(1)-17122019

Frequently Asked Questions

What is the date of Akkal paper mills pvt. ltd. incorporation?

Incorporation date of the company is 30 April 1990 .

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 11.

Akkal paper mills pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Mamta agarwal
  • Saroj agarwal
  • Raunak agarwal
  • Pramod kumar agarwal
  • Dharambir mehta
  • Vinod kumar joshi
  • Raj kumar goenka
  • Pawan kumar gupta
  • Shyam tiwari bihari
  • Sneh agarwal
  • Nilesh agarwal