Company Information

CIN
U51109WB1995PTC075943
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,410
Authorised Capital
10,000,000

Directors

Sayanti Deb
Sayanti Deb
Director
for over 15 years
Manju Nath
Manju Nath
Director
for about 14 years
Soumen Mondal
Soumen Mondal
Managing Director
for over 1 year
Sunita Mondal
Sunita Mondal
Director
for almost 29 years
Suhas Bhalchandra Mhatre
Suhas Bhalchandra Mhatre
Director
for over 18 years
Ravindra Mhatre Narahari
Ravindra Mhatre Narahari
Director
for over 18 years

Past Directors

Sanjit Mondal
Sanjit Mondal
Director
over 22 years ago
Ramendra Nath Mondal
Ramendra Nath Mondal
Director
almost 29 years ago

Charges

20 June 2023
Others
0
20 June 2023
Others
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed

Frequently Asked Questions

When was the Agni pen & plastic pvt ltd incorporated?

The Agni pen & plastic pvt ltd was incorporated with ROC on 14 December 1995 as .

Where has the Agni pen & plastic pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 075943.

What is the E-filing status of the company?

The status of Agni pen & plastic pvt ltd is Active.

Number of Key Management personnel of the Agni pen & plastic pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Agni pen & plastic pvt ltd?

The appointed directors in the company are:

  • Ravindra mhatre narahari
  • Suhas bhalchandra mhatre
  • Sanjit mondal
  • Sunita mondal
  • Soumen mondal
  • Ramendra nath mondal
  • Sayanti deb
  • Manju nath