Company Information

CIN
Status
Date of Incorporation
20 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,580,000
Authorised Capital
3,700,000

Directors

Kanti Prasad Agarwal
Kanti Prasad Agarwal
Director
for over 14 years
Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
for over 1 year
Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Deoranjan Mishra
Deoranjan Mishra
Director
over 18 years ago

Documents

Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-23102017_signed

Frequently Asked Questions

What is the date on which the Adhunik plaza private limited incorporated?

Adhunik plaza private limited was incorporated on 20 August 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Adhunik plaza private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Adhunik plaza private limited?

4 of directors are associated with the company.

What is the number of directors associated with Adhunik plaza private limited?

4 of directors are associated with the company.