Company Information

CIN
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Kailash Tantia
Kailash Tantia
Beneficial Owner
for about 10 years
Akash Tantia
Akash Tantia
Director/Designated Partner
for over 1 year

Past Directors

Jay Prakash Tantia
Jay Prakash Tantia
Whole Time Director
over 10 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
almost 18 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
over 18 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form DIR-12-03062017_signed
Evidence of cessation;-03062017
Optional Attachment-(1)-03062017
Form MGT-7-11112016_signed

Frequently Asked Questions

What is the date of Aki investments private limited incorporation?

Incorporation date of the company is 24 August 1995 .

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 5.

Aki investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar sureka
  • Akash tantia
  • Jay prakash tantia
  • Kailash tantia
  • Suresh kumar gupta