Company Information

CIN
U45400WB2010PTC150372
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Mona Agrawalla
Mona Agrawalla
Director
for over 14 years
Adya Agrawalla
Adya Agrawalla
Director/Designated Partner
for over 4 years
Yogesh Chandra Agrawalla
Yogesh Chandra Agrawalla
Director/Designated Partner
for over 14 years

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 14 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 14 years ago

Charges

0
30 August 2013
Lic Housing Finance Ltd
4 Crore
30 August 2013
Lic Housing Finance Ltd
0
30 August 2013
Lic Housing Finance Ltd
0
30 August 2013
Lic Housing Finance Ltd
0

Documents

Form DPT-3-21102020-signed
Form DIR-12-29092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Auditor?s certificate-21092020
Form PAS-3-21032020_signed
Copy of Board or Shareholders? resolution-21032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Form SH-7-20032020-signed
Optional Attachment-(1)-18032020
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed

Frequently Asked Questions

When was the Adya cottage private limited incorporated?

The Adya cottage private limited was incorporated with ROC on 10 June 2010 as .

Where has the Adya cottage private limited been incorporated?

The company was incorporated in Kolkata with registration number 150372.

What is the E-filing status of the company?

The status of Adya cottage private limited is Active.

Number of Key Management personnel of the Adya cottage private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Adya cottage private limited?

The appointed directors in the company are:

  • Bina agarwalla
  • Mona agrawalla
  • Naresh chandra agrawalla
  • Yogesh chandra agrawalla
  • Adya agrawalla