Company Information

CIN
U20299WB2005PTC103811
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director
for almost 13 years
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
for almost 2 years
Renu Agarwal
Renu Agarwal
Director
for over 1 year

Past Directors

Banwari Lal Agarwal
Banwari Lal Agarwal
Director
over 19 years ago

Charges

85 Lak
30 July 2018
Hdfc Bank Limited
45 Lak
27 November 2013
Oriental Bank Of Commerce
45 Lak
27 January 2021
Axis Bank Limited
40 Lak
30 July 2018
Hdfc Bank Limited
0
27 January 2021
Axis Bank Limited
0
27 November 2013
Oriental Bank Of Commerce
0
30 July 2018
Hdfc Bank Limited
0
27 January 2021
Axis Bank Limited
0
27 November 2013
Oriental Bank Of Commerce
0
30 July 2018
Hdfc Bank Limited
0
27 January 2021
Axis Bank Limited
0
27 November 2013
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-15102019-signed
Form DPT-3-08082019-signed
Auditor?s certificate-15062019
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019

Frequently Asked Questions

What is the date of Mangaljyoti laminates private limited incorporation?

Incorporation date of the company is 17 June 2005 .

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 4.

Mangaljyoti laminates private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Banwari lal agarwal
  • Renu agarwal
  • Siddharth agarwal