Company Information

CIN
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,367,000
Authorised Capital
1,500,000

Directors

Biplab Sen
Biplab Sen
Director
for almost 2 years

Past Directors

Shubhank Agarwal
Shubhank Agarwal
Additional Director
almost 2 years ago
Sony Agarwal
Sony Agarwal
Additional Director
almost 2 years ago
Uday Shankar Hait
Uday Shankar Hait
Director
over 6 years ago
Pinaki Gupta
Pinaki Gupta
Director
almost 10 years ago
Surajit Das
Surajit Das
Director
almost 18 years ago
Basudeb Goswami
Basudeb Goswami
Director
almost 18 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-23052019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-24042019

Frequently Asked Questions

What is the date of Adhunik complex private limited incorporation?

Incorporation date of the company is 31 January 2007 .

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 7.

Adhunik complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Basudeb goswami
  • Surajit das
  • Sony agarwal
  • Shubhank agarwal
  • Pinaki gupta
  • Uday shankar hait
  • Biplab sen