Company Information

CIN
Status
Date of Incorporation
18 September 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gopi Kishan Daruka
Gopi Kishan Daruka
Director/Designated Partner
for over 6 years
Sabita Daruka
Sabita Daruka
Director
for almost 11 years

Past Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
almost 11 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
about 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
over 12 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-14-27022020-signed
Form PAS-3-20022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20022020
Optional Attachment-(1)-20022020
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form SH-7-17022020-signed
Altered memorandum of assciation;-13022020
Copy of the resolution for alteration of capital;-13022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
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 ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019

Frequently Asked Questions

What is the date on which the Astitva construction private limited incorporated?

Astitva construction private limited was incorporated on 18 September 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Astitva construction private limited compliant?

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

What is the number of directors associated with Astitva construction private limited?

6 of directors are associated with the company.

What is the number of directors associated with Astitva construction private limited?

6 of directors are associated with the company.