Company Information

CIN
U15311WB1987PTC042336
Status
Date of Incorporation
14 May 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,890,000
Authorised Capital
25,000,000

Directors

Santosh Devi Agarwal
Santosh Devi Agarwal
Director
for over 11 years
Sharmila Devi Agarwal
Sharmila Devi Agarwal
Director
for over 11 years
Lalit Kumar Agarwala
Lalit Kumar Agarwala
Beneficial Owner
for almost 20 years
Balkishan Agarwala
Balkishan Agarwala
Managing Director
for over 1 year

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
almost 20 years ago
Anand Agarwal Kumar
Anand Agarwal Kumar
Director
over 24 years ago

Charges

9 Crore
28 November 2013
Hdfc Bank Limited
9 Crore
07 March 2012
Icici Bank Limited
3 Crore
14 July 2008
Allahabad Bank
2 Crore
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
14 July 2008
Allahabad Bank
0
07 March 2012
Icici Bank Limited
0

Documents

Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of MGT-8-06102020
Form MGT-7-06102020_signed
Form DPT-3-30062020-signed
Auditor?s certificate-26062020
Form DPT-3-27022020-signed
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed

Frequently Asked Questions

When was the North bengal trade & rolling industries pvt ltd incorporated?

The North bengal trade & rolling industries pvt ltd was incorporated with ROC on 14 May 1987 as .

Where has the North bengal trade & rolling industries pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042336.

What is the E-filing status of the company?

The status of North bengal trade & rolling industries pvt ltd is Active.

Number of Key Management personnel of the North bengal trade & rolling industries pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the North bengal trade & rolling industries pvt ltd?

The appointed directors in the company are:

  • Balkishan agarwala
  • Lalit kumar agarwala
  • Sharmila devi agarwal
  • Santosh devi agarwal
  • Vikash agarwal
  • Anand agarwal kumar