Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,731,270
Authorised Capital
155,000,000

Directors

Sandip Somany
Sandip Somany
Director/Designated Partner
about 2 years ago
Ajay Kumar Dokania
Ajay Kumar Dokania
Director/Designated Partner
over 2 years ago
Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
almost 3 years ago
Niranjan Kumar Goenka
Niranjan Kumar Goenka
Director/Designated Partner
almost 3 years ago
Rajendra Kumar Somany
Rajendra Kumar Somany
Director/Designated Partner
over 6 years ago

Documents

Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Optional Attachment-(1)-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-07112020_signed
Resignation letter-31102020
Form MGT-7-23112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MGT-6-28102019_signed
Optional Attachment-(1)-28102019
-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form MGT-14-08102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
AGi-Glasspack_AOC4-XBRL_RAVIKEDIA_20161227170319.pdf-27122016