Company Information

CIN
Status
Date of Incorporation
14 July 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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rekha Jhabak
Rekha Jhabak
Beneficial Owner
for over 5 years
Ravi Prakash Pincha
Ravi Prakash Pincha
Director
for about 12 years
Mahendra Agarwal
Mahendra Agarwal
Director
for over 13 years
Bappa Das
Bappa Das
Director/Designated Partner
for about 6 years

Past Directors

Sujay Kumar Chowdhary
Sujay Kumar Chowdhary
Director
about 9 years ago
Narayan Roy
Narayan Roy
Additional Director
almost 10 years ago
Sankar Mondal
Sankar Mondal
Additional Director
about 10 years ago
Pradeep Kumar Hirawat
Pradeep Kumar Hirawat
Director
about 12 years ago
Ravindar Sethia
Ravindar Sethia
Additional Director
almost 13 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 13 years ago

Documents

Form DPT-3-02112020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DPT-3-12062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form DPT-3-09072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-03122018

Frequently Asked Questions

When was the Adhunik realproperties private limited incorporated?

The Adhunik realproperties private limited was incorporated with ROC on 14 July 2011 as .

Where has the Adhunik realproperties private limited been incorporated?

The company was incorporated in Kolkata with registration number 164905.

What is the E-filing status of the company?

The status of Adhunik realproperties private limited is Amalgamated.

Number of Key Management personnel of the Adhunik realproperties private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Adhunik realproperties private limited?

The appointed directors in the company are:

  • Santosh kumar jhunjhunwala
  • Mahendra agarwal
  • Ravindar sethia
  • Sankar mondal
  • Sujay kumar chowdhary
  • Narayan roy
  • Pradeep kumar hirawat
  • Ravi prakash pincha
  • Bappa das
  • Rekha jhabak