Company Information

CIN
U51909WB1999PTC088864
Status
Date of Incorporation
24 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000

Directors

Sanjay Prasad Shaw
Sanjay Prasad Shaw
Director
for over 24 years
Vikram Sikaria
Vikram Sikaria
Director
for over 25 years
Hetal Adesara
Hetal Adesara
Director/Designated Partner
for over 1 year
Piyush Adesara
Piyush Adesara
Director
for about 8 years
Rajdeep Parikh
Rajdeep Parikh
Director
for almost 2 years

Past Directors

Hasmukh Parekh
Hasmukh Parekh
Director
about 11 years ago
Mehul Jaysukh Parekh
Mehul Jaysukh Parekh
Director
about 11 years ago

Charges

0
29 June 2005
Hdfc Bank Limited
55 Lak
29 June 2005
Hdfc Bank Limited
0
29 June 2005
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Frequently Asked Questions

What is the date on which the Agp exports private limited incorporated?

Agp exports private limited was incorporated on 24 February 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Agp exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agp exports private limited?

7 of directors are associated with the company.

What is the number of directors associated with Agp exports private limited?

7 of directors are associated with the company.