Company Information

CIN
U19129WB1991PTC052556
Status
Date of Incorporation
01 August 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
110,200
Authorised Capital
1,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 1 year
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 1 year
Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director/Designated Partner
for almost 6 years

Past Directors

Sarita Devi Agarwal
Sarita Devi Agarwal
Director
over 7 years ago
Subhash Agarwal
Subhash Agarwal
Director
over 10 years ago
Binod Agarwalla
Binod Agarwalla
Director
over 10 years ago
Pradip Poddar
Pradip Poddar
Director
over 12 years ago
Sukhendu Dutta
Sukhendu Dutta
Director
over 13 years ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 13 years ago

Documents

Form MGT-7-13122020_signed
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-01092019_signed
Copy of written consent given by auditor-01092019
Copy of resolution passed by the company-01092019
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form INC-22-21052019_signed
Form ADT-1-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Anubhav oil product pvt. ltd. incorporation?

Incorporation date of the company is 01 August 1991 .

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 9.

Anubhav oil product pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Binod agarwalla
  • Subhash agarwal
  • Subhankar ghosh
  • Shyam sunder agarwal
  • Sulochana devi agarwal
  • Sukhendu dutta
  • Ritu agarwal
  • Pradip poddar
  • Sarita devi agarwal