Company Information

CIN
U17222WB1977PTC031115
Status
Date of Incorporation
08 August 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton Carpets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
4,951,000
Authorised Capital
7,500,000

Directors

Abul Balagh Mohammad Saud Jamil
Abul Balagh Mohammad Saud Jamil
Beneficial Owner
for almost 5 years
Faiz Elahi Pervez Ather
Faiz Elahi Pervez Ather
Whole Time Director
for almost 12 years
Mohammed Jamiluddin
Mohammed Jamiluddin
Director/Designated Partner
for over 47 years

Past Directors

Saad Bin Mushtaque
Saad Bin Mushtaque
Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
Form DPT-3-22052020-signed
Form DIR-12-12052020_signed
Evidence of cessation;-12052020
Notice of resignation;-12052020
Form BEN - 2-06012020_signed
Form ADT-1-04012020_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed

Frequently Asked Questions

What is the incorporation date of the H.a.g.carpets private limited?

Incorporation date of the company is 08 August 1977 .

What is the state of the H.a.g.carpets private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the H.a.g.carpets private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the H.a.g.carpets private limited?

H.a.g.carpets private limited has appointed 4 of directors.

Who are the appointed Directors in H.a.g.carpets private limited?

The appointed directors in the company are:

  • Abul balagh mohammad saud jamil
  • Mohammed jamiluddin
  • Faiz elahi pervez ather
  • Saad bin mushtaque