Company Information

CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
857,550
Authorised Capital
1,000,000

Directors

Vinod Kumar Haritwal
Vinod Kumar Haritwal
Director/Designated Partner
about 2 years ago
Abhishek Haritwal
Abhishek Haritwal
Director/Designated Partner
over 2 years ago
Vijay Shankar Haritwal
Vijay Shankar Haritwal
Director/Designated Partner
over 2 years ago
Vikas Haritwal
Vikas Haritwal
Director/Designated Partner
over 15 years ago

Registered Trademarks

Wondersilica R N Haritwal Sons

[Class : 1] Additives, Chemicals, To Drilling Muds, Additives Chemical To Insecticides, Catalysts, Earth For Growing, Filtering Materials [Mineral Substances], Filtering Preparations For Beverages Industry, Kieselgur, Plant Growth Regulating Preparations, Potting Soil, Rubber Preservatives, Silicates, Substrates For Soil Free Growing [Agriculture].

Granusil R.N.Haritwal Sons

[Class : 1] Absorbent Granules For Industrial And Domestic Use.

Haritsona R.N.Haritwal Sons

[Class : 22] Green Houses Made Of Nets,Tents,Awnings And Terpaulins.
View +4 more Brands for R N Haritwal & Sons Pvt Ltd.

Documents

Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Form DPT-3-03122020-signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-22092020
Form DPT-3-16012020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017