Company Information

CIN
Status
Date of Incorporation
12 May 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
646,000
Authorised Capital
650,000

Directors

Kabita Mittal
Kabita Mittal
Director
for over 11 years
Anuj Mittal
Anuj Mittal
Director/Designated Partner
for over 11 years

Past Directors

Gopal Agarwal
Gopal Agarwal
Director
over 13 years ago
Ajay Mittal
Ajay Mittal
Director
over 13 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_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 MGT-14-26102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181026
Altered articles of association-25102018
Altered memorandum of association-25102018

Frequently Asked Questions

When was the Agb infotech private limited incorporated?

The Agb infotech private limited was incorporated with ROC on 12 May 2011 as .

Where has the Agb infotech private limited been incorporated?

The company was incorporated in Kolkata with registration number 162563.

What is the E-filing status of the company?

The status of Agb infotech private limited is Active.

Number of Key Management personnel of the Agb infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Agb infotech private limited?

The appointed directors in the company are:

  • Ajay mittal
  • Gopal agarwal
  • Kabita mittal
  • Anuj mittal