Company Information

CIN
U51909WB1994PTC062183
Status
Date of Incorporation
09 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
221,290,000
Authorised Capital
225,000,000

Directors

Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
for over 1 year
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for about 5 years
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
for over 1 year
Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
for over 1 year
Devendra Khemka
Devendra Khemka
Director/Designated Partner
for over 18 years
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for about 15 years

Past Directors

Documents

Form AOC-4 NBFC(IND AS)-04032021_signed
Form MGT-7-18122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-6-17112020_signed
-13112020
Form BEN - 2-12112020_signed
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019

Frequently Asked Questions

When was the Adventz investment company private limited incorporated?

The Adventz investment company private limited was incorporated with ROC on 09 March 1994 as .

Where has the Adventz investment company private limited been incorporated?

The company was incorporated in Kolkata with registration number 062183.

What is the E-filing status of the company?

The status of Adventz investment company private limited is Amalgamated.

Number of Key Management personnel of the Adventz investment company private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Adventz investment company private limited?

The appointed directors in the company are:

  • Devendra khemka
  • Bihari lal kanoongo
  • Saroj kumar poddar
  • Akshay poddar
  • Jyotsna poddar
  • Shradha agarwala