Company Information

CIN
Status
Date of Incorporation
15 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,430,000
Authorised Capital
10,500,000

Directors

Shanti Bhartia
Shanti Bhartia
Director/Designated Partner
for over 1 year
Vivek Kumar Bhartia
Vivek Kumar Bhartia
Director/Designated Partner
for over 1 year
Raj Kumar Bhartia
Raj Kumar Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form DIR-12-05102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-02092019_signed

Frequently Asked Questions

When was the Adr constructions pvt ltd incorporated?

The Adr constructions pvt ltd was incorporated with ROC on 15 March 1993 as .

Where has the Adr constructions pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 058081.

What is the E-filing status of the company?

The status of Adr constructions pvt ltd is Active.

Number of Key Management personnel of the Adr constructions pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Adr constructions pvt ltd?

The appointed directors in the company are:

  • Raj kumar bhartia
  • Vivek kumar bhartia
  • Shanti bhartia