Company Information

CIN
Status
Date of Incorporation
15 June 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,000
Authorised Capital
2,500,000

Directors

Sanjay Sureka
Sanjay Sureka
Director/Designated Partner
for almost 2 years

Past Directors

Shalu Poddar
Shalu Poddar
Director
about 9 years ago
Siddhartha Bubna
Siddhartha Bubna
Director
about 9 years ago
Anand Sureka
Anand Sureka
Director
over 13 years ago
Chandra Kumar Sureka
Chandra Kumar Sureka
Director
over 13 years ago

Documents

Form ADT-1-19112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form BEN - 2-02112019_signed
Declaration under section 90-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed

Frequently Asked Questions

What is the date of Adhunik infra properties private limited incorporation?

Incorporation date of the company is 15 June 2011 .

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.

Adhunik infra properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha bubna
  • Shalu poddar
  • Chandra kumar sureka
  • Sanjay sureka
  • Anand sureka