Company Information

CIN
U45400WB2007PTC114769
Status
Date of Incorporation
28 March 2007
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
27 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Gajendra Bansal
Gajendra Bansal
Director/Designated Partner
for over 1 year
Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
for over 1 year

Past Directors

Madhu Sudan Kalanouria
Madhu Sudan Kalanouria
Director
almost 15 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 17 years ago
Pranay Newatia
Pranay Newatia
Director
over 17 years ago

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DPT-3-12102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Copies of the utility bills as mentioned above (not older than two months)-09042019

Frequently Asked Questions

What is the date of Amar villa constructions private limited incorporation?

Incorporation date of the company is 28 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amar villa constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Swapan bhadra
  • Gajendra bansal
  • Pranay newatia
  • Madhu sudan kalanouria
  • Binod kumar agrawal