Company Information

CIN
U67120WB1946PTC014494
Status
Date of Incorporation
28 September 1946
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
2,000,000

Directors

Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director
for almost 25 years
Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director
for over 59 years
Nayan Vinod Mehta
Nayan Vinod Mehta
Director/Designated Partner
for over 4 years
Bratin Bose
Bratin Bose
Director/Designated Partner
for almost 2 years
Amit Kumar Kajaria
Amit Kumar Kajaria
Director
for almost 25 years

Past Directors

Indrajit Das
Indrajit Das
Additional Director
about 9 years ago
Animesh Kumar Varma
Animesh Kumar Varma
Additional Director
over 9 years ago
Navin Jhajharia
Navin Jhajharia
Director
over 10 years ago

Documents

Form AOC-4-14122023_signed
Form MGT-7A-20112023_signed
List of Directors;-30102023
List of share holders, debenture holders;-30102023
Form MGT-7A-30102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form MGT-7A-14092023_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-19102022
Copy of written consent given by auditor-19102022
Copy of written consent given by auditor-22072022
Copy of resolution passed by the company-22072022

Frequently Asked Questions

What is the date of A g (investments)pvt ltd incorporation?

Incorporation date of the company is 28 September 1946 .

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 8.

A g (investments)pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vivek kumar kajaria
  • Sheo kumar kajaria
  • Animesh kumar varma
  • Navin jhajharia
  • Nayan vinod mehta
  • Indrajit das
  • Amit kumar kajaria
  • Bratin bose