Company Information

CIN
U67120WB1996PTC082215
Status
Date of Incorporation
09 December 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,952,000
Authorised Capital
2,000,000

Directors

Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
for about 5 years
Avijit Paul
Avijit Paul
Director/Designated Partner
for over 1 year
Nancy Murarka
Nancy Murarka
Director/Designated Partner
for over 2 years
Jai Narayan Gupta
Jai Narayan Gupta
Director/Designated Partner
for over 6 years

Past Directors

Mahesh Goenka
Mahesh Goenka
Director
about 8 years ago
Pannalal Oswal
Pannalal Oswal
Additional Director
almost 9 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Whole Time Director
almost 28 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
almost 28 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Optional Attachment-(1)-07082018
Evidence of cessation;-07082018

Frequently Asked Questions

What is the date on which the Aka finvest private limited incorporated?

Aka finvest private limited was incorporated on 09 December 1996 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aka finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aka finvest private limited?

8 of directors are associated with the company.

What is the number of directors associated with Aka finvest private limited?

8 of directors are associated with the company.