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AKG FINVEST LTD

CIN : U65999WB1995PLC067087
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ROC : RoC-Kolkata
Active
Last Updated On : 10-11-2018
CINU65999WB1995PLC067087
Company NameAKG FINVEST LTD
ROC CodeRoC-Kolkata
Registration Number067087
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)46,91,650
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-01-1995
Registered Address37A, DR. MEGHNAD SAHA SARANI FIRST FLOOR KOLKATA Kolkata WB 700029 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM20-08-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00207232ASHOK KUMAR GOENKA04-01-1995
00221934SHRUTI GOENKA09-06-1997
03125636NAMRATA GOENKA13-09-2010
AKG FINVEST LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-01-1995. Its Corporate Identification Number (CIN) is U65999WB1995PLC067087, and it carries the registration number 067087. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AKG FINVEST LTD has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹46,91,650. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 37A, DR. MEGHNAD SAHA SARANI FIRST FLOOR KOLKATA Kolkata WB 700029 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AKG FINVEST LTD?
    37A, DR. MEGHNAD SAHA SARANI FIRST FLOOR KOLKATA Kolkata WB 700029 IN
  • Who are the owners / directors of AKG FINVEST LTD?
    • ASHOK KUMAR GOENKA
    • SHRUTI GOENKA
    • NAMRATA GOENKA
  • How can I contact AKG FINVEST LTD?
  • When was AKG FINVEST LTD established?
    It was founded on 04-01-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-48,65,100
MGT-78,44,100
Total Penalty17,09,200
🎉90% WAIVER APPLIED
- ₹ 15,38,280
Amount Payable (10%)1,70,920

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.