Company Information

CIN
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
for over 11 years
Mritunjoy Jaiswal
Mritunjoy Jaiswal
Director/Designated Partner
for about 2 years
Sanjay Das
Sanjay Das
Director/Designated Partner
for over 3 years

Past Directors

Nasiruddin Sekh
Nasiruddin Sekh
Director
over 3 years ago
Meenu Mahawar
Meenu Mahawar
Additional Director
over 7 years ago
Amar Kumar Mukherjee
Amar Kumar Mukherjee
Director
about 13 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(2)-23062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018

Frequently Asked Questions

What is the incorporation date of the Amar infraprojects private limited?

Incorporation date of the company is 13 December 2011 .

What is the state of the Amar infraprojects private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Amar infraprojects private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amar infraprojects private limited?

Amar infraprojects private limited has appointed 6 of directors.

Who are the appointed Directors in Amar infraprojects private limited?

The appointed directors in the company are:

  • Pawan kumar anchalia
  • Amar kumar mukherjee
  • Meenu mahawar
  • Sanjay das
  • Nasiruddin sekh
  • Mritunjoy jaiswal