Company Information

CIN
Status
Date of Incorporation
15 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramila Kedia
Pramila Kedia
Director
for over 12 years
Mridula Todi
Mridula Todi
Director
for over 4 years
Sanjay Kothari
Sanjay Kothari
Director
for about 1 year

Past Directors

Raju Rajak
Raju Rajak
Additional Director
over 5 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Additional Director
over 9 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 9 years ago
Piyali Banerjee
Piyali Banerjee
Director
over 9 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Director
over 12 years ago

Charges

17 Crore
23 April 2019
Icici Bank Limited
17 Crore
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0
30 September 2023
Others
0
23 April 2019
Others
0

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copy of board resolution authorizing giving of notice-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form DPT-3-11062020-signed

Frequently Asked Questions

What is the date of Avighna complex private limited incorporation?

Incorporation date of the company is 15 June 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 8.

Avighna complex private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram kumar kedia
  • Pramila kedia
  • Jitenpal sandhu
  • Sanjay kothari
  • Mridula todi
  • Piyali banerjee
  • Subrata ghosh
  • Raju rajak