Agnes Impex Private Limited
About Agnes Impex Private Limited
Data last updated: 26 July 2025
Agnes Impex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 16 February 2000.
Registered with ROC Kolkata under CIN U51109WB2000PTC091134.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shibani Dutta and Parag Mitra.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 2 Janaharlal Nehru Road, Kolkata, West Bengal, India – 700013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Janaharlal Nehru Road, Kolkata, West Bengal, India – 700013
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Agnes Impex Private Limited
Agnes Impex Private Limited has one previous CIN (Corporate Identification Number): U99999WB2000PTC091134. The current CIN is U51109WB2000PTC091134, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2000PTC091134 | Current |
| U99999WB2000PTC091134 | Previous |
Board of Directors of Agnes Impex Private Limited
Agnes Impex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibani Dutta | Director | 05 May 2006 | 20 Years 4 Months | As last reported |
| Parag Mitra | Director | 05 May 2006 | 20 Years 4 Months | As last reported |
| Debasis Mukherjee | Director | 16 Dec 2000 | 25 Years 8 Months | As last reported |
| Debraj Mukherjee | Director | 16 Dec 2000 | 25 Years 8 Months | As last reported |
Financials of Agnes Impex Private Limited FY 2009 filings available
Ten-year financial statements for Agnes Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Agnes Impex Private Limited
Agnes Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Agnes Impex Private Limited
View historical data on people associated with Agnes Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Agnes Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Agnes Impex Private Limited
GST registrations and filing compliance for Agnes Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Agnes Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Agnes Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Agnes Impex Private Limited
MSME payment history for Agnes Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Agnes Impex Private Limited
Corporate group structure for Agnes Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Agnes Impex Private Limited
MCA filings and documents for Agnes Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Agnes Impex Private Limited
Frequently Asked Questions about Agnes Impex Private Limited
Agnes Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Agnes Impex Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2000 and is registered under CIN U51109WB2000PTC091134. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Agnes Impex Private Limited was incorporated on 16 February 2000. Registered with ROC Kolkata.
The current directors of Agnes Impex Private Limited are:
- Shibani Dutta - Director
- Parag Mitra - Director
- Debasis Mukherjee - Director
- Debraj Mukherjee - Director
The CIN (Corporate Identification Number) of Agnes Impex Private Limited is U51109WB2000PTC091134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Agnes Impex Private Limited is business services. The company specifically operates in wholesale.