A. G. Timber Private Limited
About A. G. Timber Private Limited
Data last updated:
A. G. Timber Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the straw and plaiting materials segment of the wood and timber products sector. It was incorporated on 05 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U20293WB2010PTC141851.
The company had an authorised share capital of ₹42.5 Lakh and a paid-up capital of ₹17.97 Lakh. It was formerly known as Sonata Tradecom Private Limited. It was led by directors Ganga Prasad Gupta and Ajay Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 30A Maharshi Devendra Road 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company had satisfied charges of ₹17.99 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
A. G. Timber has one previous CIN (Corporate Identification Number): U51909WB2010PTC141851. The current CIN is U20293WB2010PTC141851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20293WB2010PTC141851 | Current |
| U51909WB2010PTC141851 | Previous |
Contact details
A. G. Timber Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address30A Maharshi Devendra Road 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700007
- IndustryWood, Straw and Plaiting Materials, Wood and Of Products Of Wood and Cork, Cork, Manufacturing, Products Of Wood
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of A. G. Timber Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of A. G. Timber Private Limited, buy the company report.
Board of directors of A. G. Timber Private Limited
A. G. Timber has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganga Prasad Gupta Also directs: M.B. Woodcraft Private Limited, M B Timber Private Limited, G.B. Logs & Timber Private Limited and 1 more | Director | 05 Oct 2010 | 16 Years 1 Months | As last reported |
| Ajay Kumar Gupta Also directs: M.B. Woodcraft Private Limited | Director | 05 Oct 2010 | 16 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2013 | 10461511 | Meliora Asset Reconstruction Company Limited | ₹9.99 Cr | Satisfied | |
| 11 Aug 2011 | 10304383 | The Federal Bank Limited | ₹8 Cr | Satisfied |
To see the full charge records of A. G. Timber Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
A. G. Timber Private Limited has 2 court cases on record: 2 filed by A. G. Timber. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Reserve Bank of India & Ors | Disposed |
To see the full case history of A. G. Timber Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A. G. Timber Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for A. G. Timber Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A. G. Timber Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Anita Singh ceased to be Director on 01 Feb 2011.
3 earlier events are in the company report.
Frequently asked questions
A. G. Timber has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
A. G. Timber was a private limited company based in Kolkata, West Bengal, India. The company worked in straw and plaiting materials, within the wood industry. It was incorporated on 05 February 2010 and is registered under CIN U20293WB2010PTC141851. The company has been struck off by the Registrar of Companies and is no longer operational.
A. G. Timber had 2 directors:
- Ganga Prasad Gupta - Director
- Ajay Kumar Gupta - Director
The CIN (Corporate Identification Number) of A. G. Timber is U20293WB2010PTC141851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of A. G. Timber is at 30A Maharshi Devendra Road 2nd Floor Room No – 5, Kolkata, West Bengal, India – 700007.
A. G. Timber was incorporated on 05 February 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of A. G. Timber on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
A. G. Timber operated in the wood industry, in the straw and plaiting materials segment. It worked in this industry before it was struck off.
A. G. Timber has 2 court cases on record: 2 filed by the company.
Anita Singh ceased to be Director on 01 Feb 2011. Manoj Rajak ceased to be Director on 01 Feb 2011. Neeraj Singh ceased to be Director on 01 Feb 2011. A. G. Timber has 6 board changes on record in total.
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