Company Information

CIN
L21090WB1984PLC037968
Status
Date of Incorporation
20 September 1984
Classes
Listing Status
Listed
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
492,314,500
Authorised Capital
660,000,000

Directors

Rashmi Ranjan Debata
Rashmi Ranjan Debata
Manager/Secretary
for over 8 years
Ankit Jalan
Ankit Jalan
Director/Designated Partner
for over 1 year
Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director
for over 35 years
Jitendra Agrawal
Jitendra Agrawal
Director
for almost 22 years
Mohini Agarwal
Mohini Agarwal
Director/Designated Partner
for over 7 years
Suraj Narayan Jaiswal
Suraj Narayan Jaiswal
Director/Designated Partner
for almost 2 years

Past Directors

Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Additional Director
almost 6 years ago
Malay Chakrabarty
Malay Chakrabarty
Director
about 6 years ago
Neeraj Kichlu
Neeraj Kichlu
Additional Director
over 6 years ago
Sudha Dhanuka
Sudha Dhanuka
Director
over 9 years ago
Sheo Shankar Joshi
Sheo Shankar Joshi
Director
over 13 years ago
Kamal Kumar Khetawat
Kamal Kumar Khetawat
Director
over 13 years ago
Saikat Ghosh
Saikat Ghosh
Company Secretary
over 15 years ago
Brij Kishore Taimni
Brij Kishore Taimni
Additional Director
almost 16 years ago
Ankur Jalan
Ankur Jalan
Director
over 20 years ago
Lal Babu Chourasia
Lal Babu Chourasia
Company Secretary
over 20 years ago

Charges

0
11 January 2010
Allahabad Bank
30 Crore
07 August 2007
Allahabad Bank Main Branch
23 Crore
10 January 2001
Bank Of Baroda
50 Lak
10 July 1996
Bank Of Baroda
7 Crore
16 May 2001
Bank Of Baroda
30 Lak
13 November 1995
Bank Of Baroda
30 Lak
13 January 1990
Bank Of Baroda
7 Crore
03 February 1994
Industrial Development Bank Of India
52 Lak
07 August 2007
Allahabad Bank Main Branch
0
03 February 1994
Industrial Development Bank Of India
0
10 July 1996
Bank Of Baroda
0
13 November 1995
Bank Of Baroda
0
16 May 2001
Bank Of Baroda
0
10 January 2001
Bank Of Baroda
0
13 January 1990
Bank Of Baroda
0
11 January 2010
Allahabad Bank
0
07 August 2007
Allahabad Bank Main Branch
0
03 February 1994
Industrial Development Bank Of India
0
10 July 1996
Bank Of Baroda
0
13 November 1995
Bank Of Baroda
0
16 May 2001
Bank Of Baroda
0
10 January 2001
Bank Of Baroda
0
13 January 1990
Bank Of Baroda
0
11 January 2010
Allahabad Bank
0

Documents

Form MGT-15-17122020_signed
Optional Attachment-(1)-17122020
Form DIR-12-01112020_signed
Optional Attachment-(1)-30102020
Form ADT-1-29102020_signed
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form DIR-12-12122019_signed
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-07122019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-19112019-signed
Form MGT-14-18112019_signed
Form DPT-3-14112019-signed

Frequently Asked Questions

What is the date of Agio paper & industries limited incorporation?

Incorporation date of the company is 20 September 1984 .

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 16.

Agio paper & industries limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh kumar dhanuka
  • Jitendra agrawal
  • Ankit jalan
  • Shiv kumar kanoi
  • Neeraj kichlu
  • Ankur jalan
  • Rashmi ranjan debata
  • Sudha dhanuka
  • Brij kishore taimni
  • Malay chakrabarty
  • Lal babu chourasia
  • Kamal kumar khetawat
  • Sheo shankar joshi
  • Saikat ghosh
  • Mohini agarwal
  • Suraj narayan jaiswal