Company Information

CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Mona Agrawalla
Mona Agrawalla
Director
over 19 years ago

Past Directors

Bimal Kumar Kedia
Bimal Kumar Kedia
Additional Director
over 12 years ago
Vishnu Kedia
Vishnu Kedia
Additional Director
over 12 years ago
Sundeep Kedia
Sundeep Kedia
Additional Director
over 12 years ago
Anju Sharaff
Anju Sharaff
Director
about 18 years ago
Narayan Sharaff .
Narayan Sharaff .
Director
about 18 years ago
Naresh Chandra Agrawalla
Naresh Chandra Agrawalla
Director
over 19 years ago
Bina Agarwalla
Bina Agarwalla
Director
over 19 years ago

Charges

0
11 January 2007
Housing And Urban Development Corpn Ltd
1 Crore
11 January 2007
Housing And Urban Development Corpn Ltd
0
11 January 2007
Housing And Urban Development Corpn Ltd
0
11 January 2007
Housing And Urban Development Corpn Ltd
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-23122020-signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-21082019-signed
Form DPT-3-20082019-signed
Auditor?s certificate-17062019
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Directors report as per section 134(3)-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
List of share holders, debenture holders;-29072017
Form MGT-7-29072017_signed
Form AOC-4-29072017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
AdyaComplex_Shareholderlist_P28184703_KEJRIWAL85_20161015184713.xlsx
Form AOC-4-221115.OCT