Company Information

CIN
U45400WB2010PTC151554
Status
Date of Incorporation
23 July 2010
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
3,600,000
Authorised Capital
3,600,000

Directors

Mona Agrawalla
Mona Agrawalla
Director
for over 14 years
Adya Agrawalla
Adya Agrawalla
Director/Designated Partner
for over 4 years
Yogesh Chandra Agrawalla
Yogesh Chandra Agrawalla
Director/Designated Partner
for over 14 years

Past Directors

Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 14 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 14 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Declaration by first director-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Auditor?s certificate-21092020
Form DPT-3-10062020-signed
Form PAS-3-21032020_signed
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.-21032020
Copy of Board or Shareholders? resolution-21032020
Form SH-7-20032020-signed
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Altered memorandum of assciation;-18032020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Optional Attachment-(2)-22102019

Frequently Asked Questions

What is the date on which the Adya concrete-creation private limited incorporated?

Adya concrete-creation private limited was incorporated on 23 July 2010 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Adya concrete-creation private limited compliant?

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

What is the number of directors associated with Adya concrete-creation private limited?

5 of directors are associated with the company.

What is the number of directors associated with Adya concrete-creation private limited?

5 of directors are associated with the company.