Company Information

CIN
Status
Date of Incorporation
25 April 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
669,630
Authorised Capital
1,000,000

Directors

Manish Chandak
Manish Chandak
Director/Designated Partner
for over 1 year
Kirti Singhania
Kirti Singhania
Director/Designated Partner
for over 1 year
Rakesh Gandhi
Rakesh Gandhi
Director/Designated Partner
for almost 2 years
Vivek Drolia
Vivek Drolia
Director/Designated Partner
for almost 4 years

Past Directors

Smreeti Drolia
Smreeti Drolia
Director
over 13 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019

Frequently Asked Questions

What is the date on which the Agile system solutions private limited incorporated?

Agile system solutions private limited was incorporated on 25 April 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Agile system solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agile system solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Agile system solutions private limited?

6 of directors are associated with the company.