Company Information

CIN
U27109WB2004PLC097924
Status
Date of Incorporation
25 February 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
09 September 2014
Paid Up Capital
110,581,910
Authorised Capital
165,000,000

Directors

Madhu Agarwal
Madhu Agarwal
Wholetime Director
for over 14 years

Past Directors

Harsh Agrawal
Harsh Agrawal
Additional Director
about 10 years ago
Shivang Kumar Pansari
Shivang Kumar Pansari
Director
about 10 years ago
Shyam Manohar Agrawal
Shyam Manohar Agrawal
Director
about 18 years ago

Documents

Form INC-28-020715.PDF
Copy of the Court-Company Law Board Order-020715.PDF
Details of shareholders-300615.PDF
Form MGT-14-130615.OCT
Copy of resolution-130615.PDF
Copy of resolution-120615.PDF
Optional Attachment 1-120615.PDF
Form DIR-12-250315.OCT
Form MGT-14-240315.PDF
Form MR-1-240315-011014.PDF
Optional Attachment 3-240315.PDF
Letter of Appointment-240315.PDF
Copy of shareholder resolution-240315.PDF
Copy of Board Resolution-240315.PDF
Optional Attachment 1-240315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240315.PDF
Copy of the agreement-240315.PDF
Optional Attachment 2-240315.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-240315.PDF
FormSchV-180215 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Gallantt udyog limited incorporation?

Incorporation date of the company is 25 February 2004 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gallantt udyog limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh agrawal
  • Shivang kumar pansari
  • Shyam manohar agrawal
  • Madhu agarwal