B P Agarwalla & Sons Ltd, a active public limited company, was established on 05 August 1957 in Kolkata, West Bengal, India. Engaging in construction materials retail & distribution within the metals and minerals sector, it holds CIN: U74140WB1957PLC023533. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.80 M.
It upholds a compliant status. Its leadership includes Abhimanyu Sandip Agarwalla (Director), Chandrakala Santoshkumar Agarwalla (Director), Sandip Agarwalla (Director). Past directors included Abhimanyu Sandip Agarwalla, Dipak Agarwalla, Krishna Kumar Sharan. It holds ₹0.34 M open charges and ₹2.89 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5 Synagogue Street, Kolkata, West Bengal, 700001.
U74140WB1957PLC023533
023533
05 August 1957
₹1.00 Cr
₹4.80 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhimanyu Sandip Agarwalla | Director | 23 Nov 2007 | Current |
| Chandrakala Santoshkumar Agarwalla | Director | 30 Mar 2018 | Current |
| Sandip Agarwalla | Director | 10 Feb 1995 | Current |
| Malini Sandip Agarwalla | Director | 06 Oct 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 23 Nov 2007 | Past |
| Pramod Abcsdd | Director | 23 Nov 2007 | Past |
| Pramod Abcsdd | Director | 21 May 2011 | Past |
| Pramod Abcsdd | Director | 11 Apr 2018 | Past |
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B P Agarwalla & Sons Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 18% increase. The company also saw a substantial fall in profitability, with a 143.69% decrease in profit. The company's net worth dipped by a decrease of 4.7%.
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In 2020, B P Agarwalla & Sons had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹336,105.00
₹28,907,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 1990 | Citibank | ₹0.34 M | Open |
| 15 Nov 1994 | Indian Bank | ₹2.15 Cr | Satisfied |
| 15 Oct 1993 | Indian Bank | ₹1.00 M | Satisfied |
| 20 Jul 1987 | Indian Bank | ₹6.41 M | Satisfied |
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The activity B P Agarwalla & Sons Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
B P Agarwalla & Sons Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Malini Sandip Agarwalla was appointed as a Director was appointed as a Director on 06 Oct 2022 & has been associated with this company since 3 years 2 months . was documented.
The activity Chandrakala Santoshkumar Agarwalla was appointed as a Director was appointed as a Director on 30 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
The activity A charge registered on 15 Nov 1994 via Charge ID 90250052 with Indian Bank was fully satisfied on 03 Jul 2008. was completed.
A charge registered on 15 Oct 1993 via Charge ID 90249984 with Indian Bank was fully satisfied on 03 Jul 2008. was recorded as a recent event.
The CIN of B P Agarwalla & Sons Ltd is U74140WB1957PLC023533.
B P Agarwalla & Sons Ltd is headquartered at 5 Synagogue Street, Kolkata, West Bengal, 700001.
B P Agarwalla & Sons Ltd was incorporated on 05 August 1957.
The current directors of B P Agarwalla & Sons Ltd are
The primary industry of B P Agarwalla & Sons Ltd is Metals And Minerals.
B P Agarwalla & Sons Ltd is unlisted.
The authorized capital of B P Agarwalla & Sons Ltd is ₹1.00 Cr, and the paid-up capital is ₹4.80 M.
The compliance status of B P Agarwalla & Sons Ltd is Compliant.
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