Company Information

CIN
Status
Date of Incorporation
09 July 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,659,400
Authorised Capital
12,000,000

Directors

Shibani Ghosh
Shibani Ghosh
Director
for almost 2 years
Avijit Ghosh
Avijit Ghosh
Beneficial Owner
for almost 2 years

Past Directors

Avranil Ghosh
Avranil Ghosh
Director
about 10 years ago

Charges

0
21 November 2006
State Bank Of India
3 Crore
21 November 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25102019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018

Frequently Asked Questions

When was the A.g business private limited incorporated?

The A.g business private limited was incorporated with ROC on 09 July 1997 as .

Where has the A.g business private limited been incorporated?

The company was incorporated in Kolkata with registration number 084848.

What is the E-filing status of the company?

The status of A.g business private limited is Active.

Number of Key Management personnel of the A.g business private limited?

The company has 3 key management personnel in the company.

Who are the directors of the A.g business private limited?

The appointed directors in the company are:

  • Avijit ghosh
  • Shibani ghosh
  • Avranil ghosh