Company Information

CIN
U45400WB2012PTC173291
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,900,600
Authorised Capital
4,000,000

Directors

Rajeev Goenka
Rajeev Goenka
Director
for over 10 years
Suvankar Halder
Suvankar Halder
Director
for about 9 years
Vanshay Goenka
Vanshay Goenka
Director/Designated Partner
for over 1 year
Sajan Kumar Agarwala
Sajan Kumar Agarwala
Additional Director
for almost 7 years

Past Directors

Aryan Bhojnagarwala
Aryan Bhojnagarwala
Director
almost 8 years ago
Moumita Chatterjee
Moumita Chatterjee
Director
about 9 years ago
Dharma Nath Thakur
Dharma Nath Thakur
Director
almost 13 years ago
Sanjay Rai
Sanjay Rai
Director
almost 13 years ago

Documents

Form INC-28-21062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Interest in other entities;-24042018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form ADT-1-03042018_signed
Copy of the intimation sent by company-03042018
Copy of written consent given by auditor-03042018
-03042018
Proof of dispatch-13022018
Notice of resignation filed with the company-13022018
Form DIR-11-13022018_signed
Acknowledgement received from company-13022018
Form DIR-12-10022018_signed
Evidence of cessation;-10022018

Frequently Asked Questions

When was the Aryadeep construction private limited incorporated?

The Aryadeep construction private limited was incorporated with ROC on 01 February 2012 as .

Where has the Aryadeep construction private limited been incorporated?

The company was incorporated in Kolkata with registration number 173291.

What is the E-filing status of the company?

The status of Aryadeep construction private limited is Amalgamated.

Number of Key Management personnel of the Aryadeep construction private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Aryadeep construction private limited?

The appointed directors in the company are:

  • Sanjay rai
  • Dharma nath thakur
  • Rajeev goenka
  • Vanshay goenka
  • Sajan kumar agarwala
  • Moumita chatterjee
  • Suvankar halder
  • Aryan bhojnagarwala