Company Information

CIN
Status
Date of Incorporation
27 September 2012
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
23 June 2023
Paid Up Capital
24,887,000
Authorised Capital
26,000,000

Directors

Daluram Agarwal
Daluram Agarwal
Individual Promoter
for over 5 years
Nirupama Agarwal
Nirupama Agarwal
Director
for over 11 years
Kalyan Kumar Agrawal
Kalyan Kumar Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Ritu Agarwal
Ritu Agarwal
Director
about 12 years ago
Pawan Kumar Agarwalla
Pawan Kumar Agarwalla
Director
about 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form AOC-4 additional attachment-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-19092019
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed

Frequently Asked Questions

What is the date of Astavinayak complex private limited incorporation?

Incorporation date of the company is 27 September 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Astavinayak complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar agarwal
  • Kalyan kumar agrawal
  • Pawan kumar agarwalla
  • Ritu agarwal
  • Nirupama agarwal
  • Daluram agarwal