Company Information

CIN
Status
Date of Incorporation
22 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Millstones, Sharpening Or Polishing Stones
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,074,500
Authorised Capital
7,500,000

Directors

Garima Agarwal
Garima Agarwal
Director/Designated Partner
for almost 2 years
Somprakash Agarwal
Somprakash Agarwal
Director
for almost 2 years
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
for over 33 years

Past Directors

Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
almost 27 years ago

Charges

31 March 2021
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter for extension of AGM;-23122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017

Frequently Asked Questions

When was the Rampal granites pvt ltd incorporated?

The Rampal granites pvt ltd was incorporated with ROC on 22 July 1991 as .

Where has the Rampal granites pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 052397.

What is the E-filing status of the company?

The status of Rampal granites pvt ltd is Active.

Number of Key Management personnel of the Rampal granites pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Rampal granites pvt ltd?

The appointed directors in the company are:

  • Satyanarayan agarwal
  • Bijay kumar agarwal
  • Somprakash agarwal
  • Garima agarwal