Company Information

CIN
Status
Date of Incorporation
05 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Bamboo And Cane Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,797,390
Authorised Capital
4,250,000

Directors

Ganga Prasad Gupta
Ganga Prasad Gupta
Director/Designated Partner
for about 14 years
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for about 14 years

Past Directors

Neeraj Singh
Neeraj Singh
Director
almost 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago

Charges

0
17 October 2013
Meliora Asset Reconstruction Company Limited
9 Crore
11 August 2011
The Federal Bank Limited
8 Crore
17 October 2013
Meliora Asset Reconstruction Company Limited
0
11 August 2011
The Federal Bank Limited
0
17 October 2013
Meliora Asset Reconstruction Company Limited
0
11 August 2011
The Federal Bank Limited
0
17 October 2013
Meliora Asset Reconstruction Company Limited
0
11 August 2011
The Federal Bank Limited
0

Documents

Form CHG-4-04012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
Letter of the charge holder stating that the amount has been satisfied-02012018
Letter of the charge holder stating that the amount has been satisfied-21122017
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-02012017
Copy of board resolution authorizing giving of notice-02012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
Certificate of Registration for Modification of Mortgage-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF
Certificate of Registration for Modification of Mortgage-040216.PDF
Instrument of creation or modification of charge-040216.PDF
Form CHG-1-040216-311215-ChargeId-10461511.PDF
Form PAS-3-180714.OCT
Resltn passed by the BOD-160714.PDF
List of allottees-160714.PDF
Form23AC-270114 for the FY ending on-310313.OCT
FormSchV-270114 for the FY ending on-310313.OCT
Form66-200114 for the FY ending on-310313.OCT
Memorandum of satisfaction of Charge-261213.PDF

Frequently Asked Questions

When was the A. g. timber private limited incorporated?

The A. g. timber private limited was incorporated with ROC on 05 February 2010 as .

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

The company was incorporated in Kolkata with registration number 141851.

What is the E-filing status of the company?

The status of A. g. timber private limited is Strike Off.

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

The company has 4 key management personnel in the company.

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

The appointed directors in the company are:

  • Ajay kumar gupta
  • Ganga prasad gupta
  • Navin khandelwal
  • Neeraj singh