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AGIO PAPER & INDUSTRIES LIMITED




Agio Paper & Industries Limited is a Public incorporated on 20 September 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 660,000,000 and its paid up capital is Rs. 492,314,500. It is inolved in Manufacture of paper and paper product

Agio Paper & Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Agio Paper & Industries Limited are Umesh Kumar Dhanuka, Ankit Jalan, Malay Chakrabarty, Mohini Agarwal, Suraj Narayan Jaiswal, Ankit Jalan, Saikat Ghosh, Rashmi Ranjan Debata, Rahul Agarwal and Anurag Gupta.

Agio Paper & Industries Limited's Corporate Identification Number is (CIN) L21090WB1984PLC037968 and its registration number is 37968.Its Email address is [email protected] and its registered address is 505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN.

Current status of Agio Paper & Industries Limited is - Active.

Company Details

CIN

L21090WB1984PLC037968

Company Name

AGIO PAPER & INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

37968

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 September 1984

Age of Company

39 years, 6 month, 28 days

Activity

Manufacture of paper and paper product

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹660,000,000

Paid up capital

₹492,314,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AGIO PAPER & INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

01666884

UMESH KUMAR DHANUKA

Director

01 February 2019

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LOOKLIKE REAL ESTATE PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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02577501

ANKIT JALAN

Managing Director

17 September 2009

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Company Designation Appointment Date

AGIO RENEWABLES LLP

Designated Partner

28 August 2017

ORION BIO-PRODUCTS PRIVATE LIMITED

Director

12 April 2010

GOODWOOD SOLAR PRIVATE LIMITED

Director

11 September 2017

RECUBE SOLAR PRIVATE LIMITED

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25 September 2017

ORION I.T. PARKS PRIVATE LIMITED

Director

10 February 2010

REACH MARKETING PVT LTD

Director

20 July 2011

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Director

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BENGAL ORION INFRALOGISTICS LIMITED

Director

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BENGAL ORION FINANCIAL HUB LIMITED

Wholetime Director

12 January 2011

ORION TOWERS PRIVATE LIMITED

Director

12 April 2010

PATANJALI INTERNATIONAL LIMITED

Wholetime Director

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03106149

MALAY CHAKRABARTY

Wholetime Director

10 September 2018

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ORION COMPLEX PRIVATE LIMITED

Wholetime Director

25 May 2010

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07632857

MOHINI AGARWAL

Director

12 November 2016

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Company Designation Appointment Date

Currently Mohini Agarwal is not associated with any company.

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08535572

SURAJ NARAYAN JAISWAL

Director

18 October 2019

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Company Designation Appointment Date

ORION ABASAN PRIVATE LIMITED

Director

01 October 2019

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AIAPJ5967D

ANKIT JALAN

CEO(KMP)

04 May 2016

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Company Designation Appointment Date

Currently Ankit Jalan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AJWPG8100A

SAIKAT GHOSH

Company Secretary

16 May 2009

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Company Designation Appointment Date

MCNALLY SAYAJI ENGINEERING LIMITED

Company Secretary

05 March 2018

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ALSPD3810E

RASHMI RANJAN DEBATA

CFO(KMP)

04 May 2016

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Company Designation Appointment Date

Currently Rashmi Ranjan Debata is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AMBPA1229N

RAHUL AGARWAL

Company Secretary

13 October 2020

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BCUPG8714J

ANURAG GUPTA

Company Secretary

25 August 2018

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Company Secretary

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Company Secretary

02 March 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U64202WB2000PTC090980
JALAN INFOSYSTEM PRIVATE LIMITED "Diamond Prestige" unit no. 005&006, Ground floor, 41A ,AJC Bose ,Road, Kolkata -700017 KOLKATA Kolkata WB 700017 IN
U01122WB2008PTC122480
ORION BIO-PRODUCTS PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN
U70109WB2007PTC119136
ORION TOWERS PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN
U51109WB1994PTC063900
ARROW SYNTEX PVT. LTD. 505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN
U51909WB2007PTC119147
ORION MULTIPLEX PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN
U51109WB1992PTC055535
REACH MARKETING PVT LTD 505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN
L21090WB1984PLC037968
AGIO PAPER & INDUSTRIES LIMITED 505 Diamond Prestige 41A AJC Bose Road Kolkata WB 700017 IN
U45200WB2007PTC113905
ORION I.T. PARKS PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road NA kolkata WB 700017 IN
U40106WB2017PTC222910
RECUBE SOLAR PRIVATE LIMITED Diamond Prestige, Unit no-505 41A AJC Bose Road Kolkata Parganas North WB 700017 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10064072

2007-08-07

-

2018-04-24

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

234,500,000

ALLAHABAD BANK MAIN BRANCH

10193382

2010-01-11

2011-03-31

2018-04-24

308,500,000

ALLAHABAD BANK

90245130

1990-01-13

1992-10-24

2006-06-16

Movable property (not being pledge)

71,000,000

BANK OF BARODA

90245164

1994-02-03

-

2000-03-31

Book debts

5,200,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90245211

1995-11-13

-

2009-11-12

3,000,000

BANK OF BARODA

90245245

1996-07-10

1997-12-23

2009-11-12

78,463,000

BANK OF BARODA

90245687

2001-01-10

-

2009-11-12

5,000,000

BANK OF BARODA

90245719

2001-05-16

-

2009-11-12

3,000,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

AGIO PAPER & INDUSTRIES LTD.

RAIPURCHATTISGARH

495551

VILL.-DHENUKA,POST.- DARRIGHATBILASPUR491CG

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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