Company Information

CIN
L51909WB1919PLC003356
Status
Date of Incorporation
08 September 1919
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,300
Authorised Capital
2,000,000

Directors

Anupama Bhutia
Anupama Bhutia
Director/Designated Partner
for over 2 years
Ganesh Gupta
Ganesh Gupta
Director/Designated Partner
for over 1 year
Ashok Kumar Vijay
Ashok Kumar Vijay
Director
for over 22 years
Kishor Kumar Rajgaria
Kishor Kumar Rajgaria
Director
for almost 4 years
Ghanshyam Das Rathi
Ghanshyam Das Rathi
Director/Designated Partner
for over 21 years

Past Directors

Devendra Kumar Rathi
Devendra Kumar Rathi
Additional Director
over 5 years ago
Neha Singh
Neha Singh
Director
about 9 years ago
Avtar Krishna Nanda
Avtar Krishna Nanda
Director
almost 24 years ago

Documents

Form ADT-1-11032024_signed
Form AOC-4(XBRL)-08012024_signed
Form MGT-7-06012024_signed
Copy of MGT-8-04012024
List of share holders, debenture holders;-04012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112023
Form AOC-4(XBRL)-29112023
Copy of MGT-8-25012023
List of share holders, debenture holders;-25012023
Form MGT-7-25012023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012023
Form AOC-4(XBRL)-13012023_signed
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Form DIR-12-25082022_signed
Notice of resignation;-25082022
Optional Attachment-(1)-25082022
Evidence of cessation;-25082022

Frequently Asked Questions

When was the Macfarlane & co. ltd incorporated?

The Macfarlane & co. ltd was incorporated with ROC on 08 September 1919 as .

Where has the Macfarlane & co. ltd been incorporated?

The company was incorporated in Kolkata with registration number 003356.

What is the E-filing status of the company?

The status of Macfarlane & co. ltd is Active.

Number of Key Management personnel of the Macfarlane & co. ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Macfarlane & co. ltd?

The appointed directors in the company are:

  • Ghanshyam das rathi
  • Kishor kumar rajgaria
  • Ashok kumar vijay
  • Avtar krishna nanda
  • Neha singh
  • Devendra kumar rathi
  • Ganesh gupta
  • Anupama bhutia