Company Information

CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Mondal
Soumen Mondal
Managing Director
over 1 year ago
Manju Nath
Manju Nath
Director
about 14 years ago
Sayanti Deb
Sayanti Deb
Director
almost 16 years ago
Suhas Bhalchandra Mhatre
Suhas Bhalchandra Mhatre
Director
over 18 years ago
Ravindra Mhatre Narahari
Ravindra Mhatre Narahari
Director
over 18 years ago
Sunita Mondal
Sunita Mondal
Director
about 29 years ago

Past Directors

Sanjit Mondal
Sanjit Mondal
Director
almost 23 years ago
Ramendra Nath Mondal
Ramendra Nath Mondal
Director
about 29 years ago

Registered Trademarks

Agni 20 20 Agni Pen Plastic

[Class : 16] Pen, Ball Pen, Sketch Pen, Pencil, Refill & Parts Thereof.

Agni (Logo) Agni Pen Plastic

[Class : 16] Pen, Ball Pen, Sketch Pen, Pencil, Refill & Parts Thereof.

Agni 20 20 (Label) Agni Pen Plastic

[Class : 16] Pen, Ball Pen, Sketch Pen, Pencil, Refill & Parts Thereof.
View +4 more Brands for Agni Pen & Plastic Pvt Ltd.

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
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form DIR-12-29122016_signed
Evidence of cessation;-26122016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016
Directors report as per section 134(3)-10112016