Company Information

CIN
Status
Date of Incorporation
23 April 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,251,500
Authorised Capital
31,500,000

Directors

Garima Agarwal
Garima Agarwal
Director/Designated Partner
for almost 2 years
Satyanarayan Agarwal
Satyanarayan Agarwal
Director
for over 44 years

Past Directors

Somprakash Agarwal
Somprakash Agarwal
Director
about 14 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director
over 44 years ago

Charges

0
13 February 1990
Allahabad Bank
1 Crore
15 November 2010
Allahabad Bank
10 Lak
15 November 2010
Allahabad Bank
0
13 February 1990
Allahabad Bank
0
15 November 2010
Allahabad Bank
0
13 February 1990
Allahabad Bank
0
15 November 2010
Allahabad Bank
0
13 February 1990
Allahabad Bank
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-08052018_signed
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Copy of written consent given by auditor-08052018
Copy of resolution passed by the company-08052018

Frequently Asked Questions

What is the date of Rampal paper mills private limited incorporation?

Incorporation date of the company is 23 April 1980 .

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.

Rampal paper mills private limited has appointed how many directors?

The appointed directors in the company are:

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