Company Information

CIN
Status
Date of Incorporation
13 September 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Pandey
Dinesh Pandey
Director
for over 10 years
Mona Agrawalla
Mona Agrawalla
Director/Designated Partner
for over 1 year

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 11 years ago

Documents

FormFTE-030615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030615.PDF
Affidavit -to be given individually by director-s---030615.PDF
Copy of Board resolution showing authorisation given for filing this application-030615.PDF
Indemnity bond -to be given individually or collectively by director-s--030615.PDF
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-181214.PDF
Form DIR-12-161214.OCT
Letter of Appointment-161214.PDF
Interest in other entities-161214.PDF
Evidence of cessation-161214.PDF
Declaration of the appointee Director- in Form DIR-2-161214.PDF
Optional Attachment 1-161214.PDF
Optional Attachment 2-161214.PDF
Optional Attachment 3-161214.PDF
Optional Attachment 4-161214.PDF
Optional Attachment 5-161214.PDF
Form DIR-11-161214.OCT

Frequently Asked Questions

What is the date of Adya conclave private limited incorporation?

Incorporation date of the company is 13 September 2013 .

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 3.

Adya conclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Mona agrawalla
  • Naresh chandra agrawalla
  • Dinesh pandey