Company Information

CIN
U21022WB1998PTC088211
Status
Date of Incorporation
06 November 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shaleni Kayan
Shaleni Kayan
Director
for over 11 years
Vikrant Kayan
Vikrant Kayan
Director
for about 26 years

Past Directors

Sukumar Das
Sukumar Das
Director
about 22 years ago

Charges

0
27 September 2003
Canara Bank
45 Lak
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0
27 September 2003
Canara Bank
0

Documents

Form ADT-3-20092018-signed
Resignation letter-13092018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-280615.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-141014.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
FormSchV-141113 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date of Agnes packaging pvt ltd incorporation?

Incorporation date of the company is 06 November 1998 .

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 3.

Agnes packaging pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vikrant kayan
  • Shaleni kayan
  • Sukumar das