Company Information

CIN
U36911WB2003PTC097436
Status
Date of Incorporation
17 December 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Saroj Devi Agarwala
Saroj Devi Agarwala
Director/Designated Partner
for almost 6 years
Sachina Agarwal
Sachina Agarwal
Director
for over 13 years
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
for almost 18 years
Rinku Agarwal
Rinku Agarwal
Director
for over 13 years
Rahul Agarwal
Rahul Agarwal
Director
for about 13 years
Ravi Agarwal
Ravi Agarwal
Director
for over 1 year
Radheshyam Agarwala
Radheshyam Agarwala
Director
for almost 21 years

Past Directors

Subhash Agarwala
Subhash Agarwala
Director
about 15 years ago

Charges

80 Lak
10 January 2009
Bank Of Baroda
30 Lak
30 January 2004
Central Bank Of India
50 Lak
30 January 2004
Central Bank Of India
0
10 January 2009
Bank Of Baroda
0
30 January 2004
Central Bank Of India
0
10 January 2009
Bank Of Baroda
0

Documents

Form DPT-3-27122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-05052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form DIR-12-26112018_signed

Frequently Asked Questions

What is the date on which the Madanlal & grandsons jewellers pvt ltd incorporated?

Madanlal & grandsons jewellers pvt ltd was incorporated on 17 December 2003 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Madanlal & grandsons jewellers pvt ltd compliant?

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

What is the number of directors associated with Madanlal & grandsons jewellers pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Madanlal & grandsons jewellers pvt ltd?

8 of directors are associated with the company.