Company Information

CIN
U67120WB1997PLC085439
Status
Date of Incorporation
12 September 1997
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
53,731,270
Authorised Capital
155,000,000

Directors

Rajendra Kumar Somany
Rajendra Kumar Somany
Director/Designated Partner
for over 5 years
Sandip Somany
Sandip Somany
Director/Designated Partner
for about 1 year
Ajay Kumar Dokania
Ajay Kumar Dokania
Director/Designated Partner
for over 1 year
Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
for over 1 year
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Optional Attachment-(1)-27112020
Form ADT-3-07112020_signed
Resignation letter-31102020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-6-28102019_signed
-28102019
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019

Frequently Asked Questions

When was the Agi glasspack limited incorporated?

The Agi glasspack limited was incorporated with ROC on 12 September 1997 as .

Where has the Agi glasspack limited been incorporated?

The company was incorporated in Kolkata with registration number 085439.

What is the E-filing status of the company?

The status of Agi glasspack limited is Active.

Number of Key Management personnel of the Agi glasspack limited?

The company has 5 key management personnel in the company.

Who are the directors of the Agi glasspack limited?

The appointed directors in the company are:

  • Rajendra kumar somany
  • Niranjan kumar goenka
  • Ajay kumar dokania
  • Sandip somany
  • Girdhari lal sultania