Company Information

CIN
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,725,000
Authorised Capital
3,800,000

Directors

Basant Kyal
Basant Kyal
Director
for almost 8 years
Om Jain
Om Jain
Director
for almost 8 years

Past Directors

Nitesh Singh
Nitesh Singh
Director
over 12 years ago
Mukund Dubey
Mukund Dubey
Director
over 12 years ago
Biswajit Mondal
Biswajit Mondal
Director
almost 13 years ago
Seema Sharma
Seema Sharma
Director
almost 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Evidence of cessation;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Notice of resignation;-09012017
Form INC-22-10122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Copy of board resolution authorizing giving of notice-10122016
Copies of the utility bills as mentioned above (not older than two months)-10122016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form AOC-4-291115.OCT
Form MGT-7-101115.OCT
Form ADT-1-120115.OCT

Frequently Asked Questions

What is the date of Aryadeep infraprojects private limited incorporation?

Incorporation date of the company is 09 January 2012 .

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 6.

Aryadeep infraprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukund dubey
  • Nitesh singh
  • Seema sharma
  • Biswajit mondal
  • Om jain
  • Basant kyal