Company Information

CIN
L28991WB1981PLC033462
Status
Date of Incorporation
23 March 1981
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Puja Singh
Puja Singh
Director/Designated Partner
for about 1 year
Sahajaddin Khan
Sahajaddin Khan
Director/Designated Partner
for over 1 year
Priyanka Jha
Priyanka Jha
Director/Designated Partner
for over 1 year
Swapan Sardar
Swapan Sardar
Director/Designated Partner
for about 5 years
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
for over 1 year
Chandra Kanta Karel
Chandra Kanta Karel
Director/Designated Partner
for about 5 years

Past Directors

Susanta Mondal
Susanta Mondal
Additional Director
over 5 years ago
Arzoo Bimal Patodia
Arzoo Bimal Patodia
Managing Director
over 5 years ago
Amitav Kejriwal
Amitav Kejriwal
Director
about 9 years ago
Aparna Sharma
Aparna Sharma
Additional Director
about 10 years ago
Bhanwar Lal Modi
Bhanwar Lal Modi
Director
over 31 years ago
Ashutosh Bhagat
Ashutosh Bhagat
Director
over 31 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 42 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020
Notice of resignation;-10112020
Declaration by first director-10112020
Evidence of cessation;-10112020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(1)-22082019
Declaration by first director-22082019
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Notice of resignation;-22082019

Frequently Asked Questions

What is the date of Hamilton poles manufacturing co ltd incorporation?

Incorporation date of the company is 23 March 1981 .

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 13.

Hamilton poles manufacturing co ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashutosh bhagat
  • Raj kumar sharma
  • Bhanwar lal modi
  • Aparna sharma
  • Amitav kejriwal
  • Arzoo bimal patodia
  • Mahesh chandra sharma
  • Chandra kanta karel
  • Susanta mondal
  • Swapan sardar
  • Priyanka jha
  • Sahajaddin khan
  • Puja singh