Company Information

CIN
U51909WB1920PLC003570
Status
Date of Incorporation
02 January 1920
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
3,520,000
Authorised Capital
10,000,000

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
for about 6 years
Krishnakant Gupta
Krishnakant Gupta
Director/Designated Partner
for about 6 years
Sashi Dhacholia
Sashi Dhacholia
Director/Designated Partner
for 11 months
Tilak Agarwal
Tilak Agarwal
Director/Designated Partner
for about 7 years

Past Directors

Sumantra Kumar Mitra
Sumantra Kumar Mitra
Additional Director
over 8 years ago
Raj Narain Gupta
Raj Narain Gupta
Whole Time Director
about 10 years ago
Rinay Agarwal
Rinay Agarwal
Director
about 24 years ago
Govardhan Das Agarwal
Govardhan Das Agarwal
Director
about 30 years ago

Documents

Form ADT-1-02032024_signed
Optional Attachment-(1)-01032024
Copy of resolution passed by the company-01032024
Copy of written consent given by auditor-01032024
Copy of the intimation sent by company-01032024
Optional Attachment-(1)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Directors report as per section 134(3)-15122022
Form AOC-4-15122022_signed
Form PAS-6-13122022_signed
Optional Attachment-(1)-13122022
List of share holders, debenture holders;-13122022
Form MGT-7-13122022_signed
Form PAS-6-18062022_signed
Optional Attachment-(1)-18062022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Approval letter of extension of financial year or AGM-14032022

Frequently Asked Questions

What is the date on which the Hoare miller and co ltd incorporated?

Hoare miller and co ltd was incorporated on 02 January 1920 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hoare miller and co ltd compliant?

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

What is the number of directors associated with Hoare miller and co ltd?

8 of directors are associated with the company.

What is the number of directors associated with Hoare miller and co ltd?

8 of directors are associated with the company.