Company Information

CIN
U51109WB1996PLC076597
Status
Date of Incorporation
15 January 1996
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
29 September 2023
Paid Up Capital
152,502,000
Authorised Capital
155,000,000

Directors

Mohit Shantilal Shah
Mohit Shantilal Shah
Beneficial Owner
for almost 4 years
Mahendrakumar Sharma
Mahendrakumar Sharma
Director/Designated Partner
for almost 4 years
Amal Chandra Chakrabortti
Amal Chandra Chakrabortti
Beneficial Owner
for almost 4 years
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
for over 1 year
Sushil Kumar Daga
Sushil Kumar Daga
Director
for about 10 years
Pankaj Kalani
Pankaj Kalani
Director
for over 18 years
Rakesh Puri
Rakesh Puri
Director/Designated Partner
for over 1 year
Aravind Srinivasan
Aravind Srinivasan
Director/Designated Partner
for over 1 year
Shiv Dayal Kapoor
Shiv Dayal Kapoor
Director/Designated Partner
for over 3 years
Ravindra Pratap Singh
Ravindra Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Vinay Sureka
Vinay Sureka
Director
over 9 years ago
Pradip Tondon
Pradip Tondon
Whole Time Director
almost 10 years ago

Documents

Form BEN - 2-06012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-14-28102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form AOC-4-27092020_signed
Secretarial Audit Report-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Company CSR policy as per section 135(4)-26092020
Form DIR-12-09092020_signed
Form DIR-12-14072020_signed
Optional Attachment-(1)-12072020
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019

Frequently Asked Questions

What is the date of August agents ltd incorporation?

Incorporation date of the company is 15 January 1996 .

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 12.

August agents ltd has appointed how many directors?

The appointed directors in the company are:

  • Shiv dayal kapoor
  • Ravindra pratap singh
  • Sushil kumar daga
  • Aravind srinivasan
  • Mahendrakumar sharma
  • Amal chandra chakrabortti
  • Pankaj kalani
  • Dinesh kapoor
  • Pradip tondon
  • Vinay sureka
  • Rakesh puri
  • Mohit shantilal shah