Company Information

CIN
U45201WB1992PTC055724
Status
Date of Incorporation
17 June 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,212,000
Authorised Capital
3,300,000

Directors

Umashankar Agarwal
Umashankar Agarwal
Director
for about 20 years
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
for almost 25 years
Bipasha Kumar
Bipasha Kumar
Director
for over 17 years
Neeraj Kumar
Neeraj Kumar
Director
for over 17 years
Anand Chatrath
Anand Chatrath
Director/Designated Partner
for about 2 years

Past Directors

Monica Agarwal
Monica Agarwal
Director
about 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-17112019_signed
Form DPT-3-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-29092018_signed

Frequently Asked Questions

What is the date on which the Aac construction company pvt. ltd. incorporated?

Aac construction company pvt. ltd. was incorporated on 17 June 1992 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Aac construction company pvt. ltd. compliant?

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

What is the number of directors associated with Aac construction company pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Aac construction company pvt. ltd.?

6 of directors are associated with the company.