Company Information

CIN
Status
Date of Incorporation
06 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,042,000
Authorised Capital
10,000,000

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
for almost 9 years
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
for over 1 year
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
for about 17 years

Past Directors

Jaykishan Agarwal
Jaykishan Agarwal
Director
over 14 years ago
Sushil Garg
Sushil Garg
Director
over 14 years ago
Hanuman Das Agarwal
Hanuman Das Agarwal
Director
almost 27 years ago

Charges

8 Crore
10 August 2011
Punjab National
8 Crore
21 August 2008
State Bank Of Saurashtra
50 Lak
14 February 2009
Canara Bank
50 Lak
06 December 2011
Canara Bank
1 Crore
15 November 2010
Ing Vysya Bank Limited
1 Crore
25 June 2009
Bank Of Baroda
7 Crore
10 August 2011
Punjab National
0
21 August 2008
State Bank Of Saurashtra
0
06 December 2011
Canara Bank
0
15 November 2010
Ing Vysya Bank Limited
0
14 February 2009
Canara Bank
0
25 June 2009
Bank Of Baroda
0
10 August 2011
Punjab National
0
21 August 2008
State Bank Of Saurashtra
0
06 December 2011
Canara Bank
0
15 November 2010
Ing Vysya Bank Limited
0
14 February 2009
Canara Bank
0
25 June 2009
Bank Of Baroda
0
10 August 2011
Punjab National
0
21 August 2008
State Bank Of Saurashtra
0
06 December 2011
Canara Bank
0
15 November 2010
Ing Vysya Bank Limited
0
14 February 2009
Canara Bank
0
25 June 2009
Bank Of Baroda
0
10 August 2011
Punjab National
0
21 August 2008
State Bank Of Saurashtra
0
06 December 2011
Canara Bank
0
15 November 2010
Ing Vysya Bank Limited
0
14 February 2009
Canara Bank
0
25 June 2009
Bank Of Baroda
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form DIR-12-12062018_signed

Frequently Asked Questions

What is the date on which the Hd & sons pvt ltd incorporated?

Hd & sons pvt ltd was incorporated on 06 January 1998 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hd & sons pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hd & sons pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Hd & sons pvt ltd?

6 of directors are associated with the company.