Company Information

CIN
Status
Date of Incorporation
15 December 1985
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,800,000
Authorised Capital
40,000,000

Directors

Harshvardhan Agarwal
Harshvardhan Agarwal
Director
for over 19 years
Omprakash Agarwal
Omprakash Agarwal
Director
for almost 2 years

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 19 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 21 years ago

Charges

0
02 May 2008
Bank Of India
48 Crore
30 July 2007
Bank Of India
48 Crore
02 May 2008
Bank Of India
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
30 July 2007
Bank Of India
0
02 May 2008
Bank Of India
0
30 July 2007
Bank Of India
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018

Frequently Asked Questions

When was the R b agarwalla & company private limited incorporated?

The R b agarwalla & company private limited was incorporated with ROC on 15 December 1985 as .

Where has the R b agarwalla & company private limited been incorporated?

The company was incorporated in Kolkata with registration number 095423.

What is the E-filing status of the company?

The status of R b agarwalla & company private limited is Active.

Number of Key Management personnel of the R b agarwalla & company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the R b agarwalla & company private limited?

The appointed directors in the company are:

  • Omprakash agarwal
  • Shyam sunder agarwal
  • Harshvardhan agarwal
  • Rajesh kumar agarwal