Company Information

CIN
Status
Date of Incorporation
19 August 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kavita Kajaria
Kavita Kajaria
Additional Director
for almost 8 years
Tripti Bhattacharya
Tripti Bhattacharya
Director
for over 10 years

Past Directors

Naresh Kumar Daga
Naresh Kumar Daga
Director
over 10 years ago

Documents

Letter of appointment;-21032017
Form DIR-12-21032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Optional Attachment 1-101014.PDF
Form INC-21-101014.PDF
Specimen signature in form 2.10-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form INC-21-101014.PDF
Form MGT-14-260914.OCT
Form GNL.2-190914.PDF

Frequently Asked Questions

What is the date of Adhip procon private limited incorporation?

Incorporation date of the company is 19 August 2014 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Adhip procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Tripti bhattacharya
  • Naresh kumar daga
  • Kavita kajaria