Company Information

CIN
Status
Date of Incorporation
30 October 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,300,000
Authorised Capital
4,300,000

Directors

Sonali Chatterjee
Sonali Chatterjee
Director
for over 8 years
Soumitra Biswas
Soumitra Biswas
Additional Director
for almost 10 years
Somenath Addya
Somenath Addya
Director
for about 12 years

Past Directors

Anita Agarwal
Anita Agarwal
Additional Director
about 11 years ago

Charges

75 Lak
27 March 2014
Allahabad Bank
75 Lak
27 March 2014
Allahabad Bank
0
27 March 2014
Allahabad Bank
0
27 March 2014
Allahabad Bank
0

Documents

Copies of the utility bills as mentioned above (not older than two months)-03052016
Copy of board resolution authorizing giving of notice-03052016
Optional Attachment-(1)-03052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-240715.OCT
Evidence of cessation-240715.PDF
Form DIR-11-240715.OCT
Form DIR-12-190615.OCT
Evidence of cessation-190615.PDF
Form DIR-11-190615.OCT
Form DIR-12-070415.OCT
Letter of Appointment-070415.PDF
Optional Attachment 1-070415.PDF
Optional Attachment 2-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Form GNL.2-291114.OCT
Form23AC-201014 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Addya agro oils private limited incorporated?

The Addya agro oils private limited was incorporated with ROC on 30 October 2012 as .

Where has the Addya agro oils private limited been incorporated?

The company was incorporated in Kolkata with registration number 187739.

What is the E-filing status of the company?

The status of Addya agro oils private limited is Active.

Number of Key Management personnel of the Addya agro oils private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Addya agro oils private limited?

The appointed directors in the company are:

  • Anita agarwal
  • Somenath addya
  • Soumitra biswas
  • Sonali chatterjee