Company Information

CIN
Status
Date of Incorporation
07 April 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000

Directors

Swapna Das
Swapna Das
Director/Designated Partner
for almost 7 years
Shrikanta Das
Shrikanta Das
Director/Designated Partner
for almost 7 years
Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
for almost 7 years
Tanmoy Das
Tanmoy Das
Director/Designated Partner
for almost 7 years
Shyamal Baishya
Shyamal Baishya
Director/Designated Partner
for about 7 years
Sagar Gupta
Sagar Gupta
Director/Designated Partner
for almost 7 years
Bapan Mazumdar
Bapan Mazumdar
Director/Designated Partner
for almost 7 years
Abdus Salam Mallick
Abdus Salam Mallick
Director/Designated Partner
for almost 7 years

Past Directors

Nidhi Gopalka
Nidhi Gopalka
Director
almost 11 years ago
Rakesh Gopalka
Rakesh Gopalka
Director
about 23 years ago
Mukesh Gopalka
Mukesh Gopalka
Director
over 24 years ago
Uma Shankar Gopalka
Uma Shankar Gopalka
Director
over 35 years ago

Trademarks

Agaman Agaman Financial Services Limted

[Class : 36] Non Banking Financial Company (To Receive Money At Interest Or Otherwise For Fixed Period And To Lend Money On Any Terms That May Be Thought Fit And Particularly To Customers Or Other Person Or Corporation Having Dealing With The Company. The Company Shall Not Carry On Any Business Of Banking As Defined By Banking Companies’ Act 1949 Or Any Statutory Modificatio...

Charges

0
01 November 2000
Bank Of India
90 Lak
01 November 2000
Bank Of India
0
01 November 2000
Bank Of India
0
01 November 2000
Bank Of India
0
01 November 2000
Bank Of India
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-21062019-signed
Optional Attachment-(2)-12062019
Altered memorandum of assciation;-12062019
Copy of the resolution for alteration of capital;-12062019
Optional Attachment-(1)-12062019
Form MGT-14-11062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190611
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Altered memorandum of association-07062019
Altered memorandum of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed

Frequently Asked Questions

What is the date of Agaman financial services limited incorporation?

Incorporation date of the company is 07 April 1989 .

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.

Agaman financial services limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh gopalka
  • Rakesh gopalka
  • Uma shankar gopalka
  • Nidhi gopalka
  • Abdus salam mallick
  • Bapan mazumdar
  • Sagar gupta
  • Shyamal baishya
  • Tanmoy das
  • Swapna das
  • Sudip ghosh
  • Shrikanta das