Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONS RAMPAL PVT LTD
CIN: U45200WB1986PTC041075 As on: 2026-07-13
CONS RAMPAL PVT LTD (CIN: U45200WB1986PTC041075) is a Private company incorporated on 07 Aug 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4012800.00.
CONS RAMPAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONS RAMPAL PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CONS RAMPAL PVT LTD are SATYANARAYAN AGARWAL, and SOMPRAKASH AGARWAL.
CONS RAMPAL PVT LTD's Corporate Identification Number (CIN) is U45200WB1986PTC041075 and its registration number is 41075. Users may contact CONS RAMPAL PVT LTD on its Email address - [email protected]. Registered address of CONS RAMPAL PVT LTD is 53B MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of CONS RAMPAL PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONS RAMPAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONS RAMPAL
Purchase full report of CONS RAMPAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONS RAMPAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONS RAMPAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00180668 | SATYANARAYAN AGARWAL | Director | 1998-02-24 |
| 00180719 | SOMPRAKASH AGARWAL | Director | 1996-12-31 |
Past Directors & Key Managerial Personnel of CONS RAMPAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00180686 | BIJAY KUMAR AGARWAL | Director | - | 2023-01-03 |
| 00180743 | SHRADDHA AGARWAL | Director | - | 2011-12-17 |
Other Directorships of SATYANARAYAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPAL PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC032676 | Director | - | 2024-04-30 |
| RAMPAL GRANITES PVT LTD | U26993WB1991PTC052397 | Director | 1991-07-22 | Ongoing |
| TECHNO-EXPORTS & SERVICES (EAST) PVT LTD | U51109WB1974PTC029517 | Director | 1984-01-14 | Ongoing |
| RSPL INSURANCE BROKING PRIVATE LIMITED | U65929WB1986PTC040174 | Director | 2002-12-12 | Ongoing |
| SAC APARTMENTS PVT LTD | U70109WB1985PTC039155 | Director | 2007-01-20 | Ongoing |
| S N AGARWAL & ASSOCIATES ( ENGINEERS) PRIVATE LIMITED | U74200WB2008PTC128644 | Director | 2008-08-21 | Ongoing |
Other Directorships of BIJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPAL PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC032676 | Director | - | 2023-01-03 |
| RAMPAL GRANITES PVT LTD | U26993WB1991PTC052397 | Director | - | 2023-01-03 |
| TECHNO-EXPORTS & SERVICES (EAST) PVT LTD | U51109WB1974PTC029517 | Director | - | 2023-01-03 |
| RSPL INSURANCE BROKING PRIVATE LIMITED | U65929WB1986PTC040174 | Director | - | 2023-01-03 |
| SAC APARTMENTS PVT LTD | U70109WB1985PTC039155 | Director | - | 2023-01-03 |
Other Directorships of SOMPRAKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPAL PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC032676 | Additional Director | - | 2010-09-30 |
| RAMPAL PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC032676 | Director | 2022-09-30 | Ongoing |
| RAMPAL PAPER MILLS PRIVATE LIMITED | U21015WB1980PTC032676 | Director | - | 2012-02-29 |
| RAMPAL GRANITES PVT LTD | U26993WB1991PTC052397 | Director | 2001-11-02 | Ongoing |
| TECHNO-EXPORTS & SERVICES (EAST) PVT LTD | U51109WB1974PTC029517 | Director | 1992-11-12 | Ongoing |
| RSPL INSURANCE BROKING PRIVATE LIMITED | U65929WB1986PTC040174 | Director | 1995-05-29 | Ongoing |
| SAC APARTMENTS PVT LTD | U70109WB1985PTC039155 | Director | 2001-11-05 | Ongoing |
| S N AGARWAL & ASSOCIATES ( ENGINEERS) PRIVATE LIMITED | U74200WB2008PTC128644 | Director | 2008-08-21 | Ongoing |
Other Directorships of SHRADDHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO-EXPORTS & SERVICES (EAST) PVT LTD | U51109WB1974PTC029517 | Director | - | 2011-12-17 |
| RSPL INSURANCE BROKING PRIVATE LIMITED | U65929WB1986PTC040174 | Director | - | 2011-12-17 |
| SAC APARTMENTS PVT LTD | U70109WB1985PTC039155 | Additional Director | - | 2010-09-30 |
| SAC APARTMENTS PVT LTD | U70109WB1985PTC039155 | Director | - | 2011-12-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26993WB1991PTC052397 | RAMPAL GRANITES PVT LTD | 53B MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1974PTC029517 | TECHNO-EXPORTS & SERVICES (EAST) PVT LTD | 53B MIRZA GHALIB STREET 6th Floor , KOLKATA, West Bengal, India - 700016 |
| U65929WB1986PTC040174 | RSPL INSURANCE BROKING PRIVATE LIMITED | 53B MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U85499WB2026PTC287179 | CAREERSKALE PRIVATE LIMITED | 6TH FLOOR,55B MIRZA GHALIB STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U27203WB2011PTC161125 | BALAJEE ALUMINIUM GLAZING PRIVATE LIMITED | 55B MIRZA GHALIB STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| L28999WB1957PLC023503 | ERI-TECH LIMITED | 53B MIRZA GHALIB STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U40104WB2010PTC154698 | ADEA POWERQUIPS PRIVATE LIMITED | 53B Mirza Ghalib Street, 2nd Floor , Kolkata, West Bengal, India - 700016 |
| U51109WB1995PTC072513 | YOKE TRADING PVT.LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC072567 | SKUNK COMMERCIAL PVT. LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1995PTC073428 | PROTEK MERCHANDISE PVT. LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U70200WB1981PTC034168 | DEBJANI ESTATES PVT. LTD. | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB1981PTC034005 | CHAITALI ESTATES PVT LTD | 2ND FLOOR 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1985PTC039155 | SAC APARTMENTS PVT LTD | 53 B MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72900WB2020PTC241114 | THINKBEYOND DIGITAL MEDIA PRIVATE LIMITED | 55B MIRZA GHALIB STREET, 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74200WB2008PTC128644 | S N AGARWAL & ASSOCIATES ( ENGINEERS) PRIVATE LIMITED | 53B, MIRZA GHALIB STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U21015WB1980PTC032676 | RAMPAL PAPER MILLS PRIVATE LIMITED | 53B, MIRZA GHALIB STREET, 6TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U65993WB1995PTC074660 | SHIV SHANKAR SECURITIES PVT LTD | 53A MIRZA GHALIB STREET4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACG-0555 | FANTASY COMMERCE LLP | 53C, MIRZA GHALIB STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U46630WB2025PTC279356 | PIXIERO TRADING PRIVATE LIMITED | 55/B, MIRZA GHALIB STREET,8TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U46699WB2026PTC288319 | MAA LAXMI METAL PRIVATE LIMITED | 8th Floor,,55/B MIRZA GHALIB STREET,,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2024PTC272192 | UNITYBRIDGE SERVICES PRIVATE LIMITED | 4TH FLOOR,55 B MIRZA GHALIB STREET,,Kolkata,Kolkata,West Bengal,700016-India |
| U63991WB2023PTC260182 | I K BPO SOLUTIONS PRIVATE LIMITED | 55B MIRZA GHALIB STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U73100WB2026PTC285846 | TRONAZON INFOTECH PRIVATE LIMITED | 55/B Mirza Ghalib Street,08th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U78300WB2026PTC288318 | SHIV SHAKTI INFRATRADE PRIVATE LIMITED | 8th floor,55/B MIRZA GHALIB STREET,,Kolkata,Kolkata,West Bengal,700016-India |
| U14101WB2024PTC271410 | YUKTA CREATION PRIVATE LIMITED | SABERWAL HOUSE,,55/B, MIRZA GHALIB STREET 8th FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U74102WB2025OPC280138 | SAJJEEVAN INTERIORS (OPC) PRIVATE LIMITED | Suite no.802A,8th floor,Saberwal house, 55B Mirza Ghalib street,Kolkata,Kolkata,West Bengal,700016-India |
| U01403WB2010PTC147437 | JUGANTAR AGRO PRODUCTS PRIVATE LIMITED | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U31300WB1990PTC048209 | MMCW CABLE & CONDUCTORS PVT LTD | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U40101WB2004PLC100649 | B J POWERTEL SOLUTIONS LIMITED | 53B MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.