Company Information

CIN
Status
Date of Incorporation
15 February 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
8,500,000
Authorised Capital
8,500,000

Directors

Biswajit Das
Biswajit Das
Director/Designated Partner
for over 1 year
Kamal Das
Kamal Das
Director/Designated Partner
for over 1 year

Past Directors

Chandrani Sinha Roy
Chandrani Sinha Roy
Director
almost 13 years ago
Kalyan Sinharoy
Kalyan Sinharoy
Director
almost 13 years ago
Ram Prosad Saha
Ram Prosad Saha
Director
almost 13 years ago
Kali Prasad Saha
Kali Prasad Saha
Director
almost 13 years ago
Sentu Saha
Sentu Saha
Director
almost 15 years ago
Babul Kumar Chanda
Babul Kumar Chanda
Director
almost 15 years ago

Charges

50 Lak
28 February 2020
Karnataka Bank Ltd.
50 Lak
28 February 2020
Karnataka Bank Ltd.
0
28 February 2020
Karnataka Bank Ltd.
0
28 February 2020
Karnataka Bank Ltd.
0

Documents

Optional Attachment-(3)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form AOC-4-04112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

What is the incorporation date of the Ad forex private limited?

Incorporation date of the company is 15 February 2010 .

What is the state of the Ad forex private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ad forex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ad forex private limited?

Ad forex private limited has appointed 8 of directors.

Who are the appointed Directors in Ad forex private limited?

The appointed directors in the company are:

  • Babul kumar chanda
  • Sentu saha
  • Kali prasad saha
  • Ram prosad saha
  • Kamal das
  • Biswajit das
  • Kalyan sinharoy
  • Chandrani sinha roy