Company Information

CIN
U45400WB2014PTC200560
Status
Date of Incorporation
28 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Gautam Mukherjee
Gautam Mukherjee
Director
over 8 years ago
Ram Surat Singh
Ram Surat Singh
Director
over 10 years ago
Raju Sharma
Raju Sharma
Director
over 10 years ago

Documents

List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form DIR-11-21042016_signed
-21042016
Notice of resignation;-20042016
Letter of appointment;-20042016
Interest in other entities;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
Form DIR-12-020216.OCT
Interest in other entities-020216.PDF
Declaration by the first director-020216.PDF
Declaration of the appointee Director- in Form DIR-2-020216.PDF
Evidence of cessation-020216.PDF
Form DIR-11-020216.OCT
Form MGT-7-211115.OCT
Form23AC-271015 for the FY ending on-310315.OCT

Frequently Asked Questions

What is the date of Ayanna construction private limited incorporation?

Incorporation date of the company is 28 February 2014 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ayanna construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Raju sharma
  • Ram surat singh
  • Gautam mukherjee