Company Information

CIN
Status
Date of Incorporation
05 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jagdish Prasad Tibrewala
Jagdish Prasad Tibrewala
Director/Designated Partner
for about 10 years
Om Prakash Agrawal
Om Prakash Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Shri Narain Sureka
Shri Narain Sureka
Director
over 19 years ago

Documents

Form DPT-3-16062020-signed
Auditor?s certificate-10062020
Form MGT-7-31122019_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Supplementary or Test audit report under section 143-01122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019

Frequently Asked Questions

What is the date of Agio services private limited incorporation?

Incorporation date of the company is 05 March 1993 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Agio services private limited has appointed how many directors?

The appointed directors in the company are:

  • Shri narain sureka
  • Om prakash agrawal
  • Jagdish prasad tibrewala