Company Information

CIN
U27100WB2012PLC186594
Status
Date of Incorporation
28 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Soumen Paul
Soumen Paul
Director/Designated Partner
for over 7 years
Sumita Ghosh
Sumita Ghosh
Director/Designated Partner
for over 8 years

Past Directors

Debabrata Bagchi
Debabrata Bagchi
Additional Director
about 9 years ago
Surajit Chakraborty
Surajit Chakraborty
Whole Time Director
almost 10 years ago
Mita Chowdhury
Mita Chowdhury
Whole Time Director
almost 10 years ago
Sushil Kumar Maloo
Sushil Kumar Maloo
Whole Time Director
almost 10 years ago
Saugat Roychoudhury
Saugat Roychoudhury
Director
about 10 years ago
Arihant Jain
Arihant Jain
Director
about 10 years ago
Kaushani Banerjee
Kaushani Banerjee
Director
over 10 years ago
Gautam Kundu
Gautam Kundu
Additional Director
over 10 years ago
Dipankar Dey
Dipankar Dey
Additional Director
about 11 years ago
Sima Singh
Sima Singh
Director
over 11 years ago
Sajal Kanti Chatterjee
Sajal Kanti Chatterjee
Director
over 11 years ago
Ashok Kumar Saha
Ashok Kumar Saha
Director
about 12 years ago
Debdas Mukherjee
Debdas Mukherjee
Director
about 12 years ago

Documents

Form DIR-11-15032018_signed
Acknowledgement received from company-15032018
Notice of resignation filed with the company-15032018
Proof of dispatch-15032018
Proof of dispatch-07022018
Notice of resignation filed with the company-07022018
Acknowledgement received from company-07022018
Form DIR-11-07022018_signed
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Form MGT-14-27102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Form MR-1-08092017-signed
Copy of shareholders resolution-06092017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06092017
Optional Attachment-(1)-06092017
Evidence of cessation;-31052017
Optional Attachment-(1)-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

Frequently Asked Questions

What is the date of Adrija gold corporation limited incorporation?

Incorporation date of the company is 28 September 2012 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Adrija gold corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Arihant jain
  • Sajal kanti chatterjee
  • Dipankar dey
  • Sima singh
  • Gautam kundu
  • Debdas mukherjee
  • Kaushani banerjee
  • Saugat roychoudhury
  • Sushil kumar maloo
  • Mita chowdhury
  • Surajit chakraborty
  • Ashok kumar saha
  • Debabrata bagchi
  • Sumita ghosh
  • Soumen paul