Company Information

CIN
U51229WB1995PTC071366
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,335,000
Authorised Capital
7,500,000

Directors

Bijay Kumar Agarwala
Bijay Kumar Agarwala
Director/Designated Partner
for over 1 year
Ratan Lal Agarwal
Ratan Lal Agarwal
Director
for almost 18 years
Ramesh Kumar Agarwala
Ramesh Kumar Agarwala
Beneficial Owner
for almost 2 years

Past Directors

Gobind Prasad Agarwal
Gobind Prasad Agarwal
Director
almost 22 years ago

Charges

5 Crore
04 May 2016
Hdfc Bank Limited
5 Crore
23 August 2005
State Bank Of India
4 Crore
04 May 2016
Hdfc Bank Limited
0
23 August 2005
State Bank Of India
0
04 May 2016
Hdfc Bank Limited
0
23 August 2005
State Bank Of India
0

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205

Frequently Asked Questions

What is the incorporation date of the Gms products pvt.ltd.?

Incorporation date of the company is 05 May 1995 .

What is the state of the Gms products pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Gms products pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gms products pvt.ltd.?

Gms products pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Gms products pvt.ltd.?

The appointed directors in the company are:

  • Ramesh kumar agarwala
  • Ratan lal agarwal
  • Bijay kumar agarwala
  • Gobind prasad agarwal