Company Information

CIN
Status
Date of Incorporation
21 October 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,520,000
Authorised Capital
5,000,000

Directors

Silpi Podder
Silpi Podder
Director
for over 6 years
Monomita Podder
Monomita Podder
Director
for almost 6 years
Munmun Podder
Munmun Podder
Director
for almost 6 years

Past Directors

Kanchan Podder
Kanchan Podder
Director
about 13 years ago
Sanjoy Poddar
Sanjoy Poddar
Director
about 13 years ago
Somenath Poddar
Somenath Poddar
Director
about 13 years ago

Documents

Form DPT-3-01052020-signed
Form MGT-14-13032020_signed
Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Optional Attachment-(2)-13032020
Copy of the intimation sent by company-13032020
Optional Attachment-(1)-13032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form BEN - 2-22112019_signed
Declaration under section 90-19112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25052019
Optional Attachment-(1)-25052019

Frequently Asked Questions

What is the incorporation date of the Agamani basanti hotels & resorts private limited?

Incorporation date of the company is 21 October 2011 .

What is the state of the Agamani basanti hotels & resorts private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Agamani basanti hotels & resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agamani basanti hotels & resorts private limited?

Agamani basanti hotels & resorts private limited has appointed 6 of directors.

Who are the appointed Directors in Agamani basanti hotels & resorts private limited?

The appointed directors in the company are:

  • Somenath poddar
  • Sanjoy poddar
  • Kanchan podder
  • Munmun podder
  • Monomita podder
  • Silpi podder