Company Information

CIN
Status
Date of Incorporation
01 February 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,765,000
Authorised Capital
5,000,000

Directors

Shubham Agrawal
Shubham Agrawal
Director/Designated Partner
for over 1 year
Rohit Kumar Agrawal
Rohit Kumar Agrawal
Director/Designated Partner
for over 1 year
Punam Ganeriwalla
Punam Ganeriwalla
Director
for over 27 years

Past Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director
over 27 years ago
Meena . Agarwal
Meena . Agarwal
Director
over 27 years ago

Charges

3 Crore
26 August 2013
Punjab And Sind Bank
3 Crore
26 August 2013
Punjab And Sind Bank
0
26 August 2013
Punjab And Sind Bank
0
26 August 2013
Punjab And Sind Bank
0

Documents

Form ADT-1-27042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Optional Attachment-(1)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Optional Attachment-(1)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Optional Attachment-(1)-21042018
Form AOC-4-21042018_signed

Frequently Asked Questions

What is the date of Abhilasa abasan pvt. ltd. incorporation?

Incorporation date of the company is 01 February 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Abhilasa abasan pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Punam ganeriwalla
  • Meena . agarwal
  • Pankaj kumar agrawal
  • Rohit kumar agrawal
  • Shubham agrawal