Company Information

CIN
U45400WB2012PTC188002
Status
Date of Incorporation
06 November 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
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
5,000,000

Directors

Mukesh Kr Agarwal
Mukesh Kr Agarwal
Director
for almost 10 years
Sarita Devi Agarwal
Sarita Devi Agarwal
Director
for over 9 years

Past Directors

Begraj Mittal Agarwal
Begraj Mittal Agarwal
Director
almost 12 years ago
Nirmala Devi Agarwal
Nirmala Devi Agarwal
Director
almost 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 12 years ago
Maya Barman
Maya Barman
Director
about 12 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-09062020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-25062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018

Frequently Asked Questions

What is the date of Astbhuja enclave private limited incorporation?

Incorporation date of the company is 06 November 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.

Astbhuja enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Sarita devi agarwal
  • Mukesh kr agarwal
  • Maya barman
  • Subhankar mittal
  • Nirmala devi agarwal
  • Begraj mittal agarwal