Company Information

CIN
U72300WB1990PTC049407
Status
Date of Incorporation
11 July 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Goyal
Suman Goyal
Director
for about 14 years
Alok Kumar Goyal
Alok Kumar Goyal
Director/Designated Partner
for over 34 years

Past Directors

Purshottam Dass Agarwal
Purshottam Dass Agarwal
Director
over 22 years ago

Documents

List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Optional Attachment-(1)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
Form DPT-3-28062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
Form ADT-1-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-05042018_signed

Frequently Asked Questions

What is the date of A.g. software and hardware consultancy pvt. ltd. incorporation?

Incorporation date of the company is 11 July 1990 .

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 3.

A.g. software and hardware consultancy pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Alok kumar goyal
  • Purshottam dass agarwal
  • Suman goyal