Company Information

CIN
U27109WB2002PTC095557
Status
Date of Incorporation
24 December 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,115,100
Authorised Capital
2,000,000

Directors

Chandrawati Khowala
Chandrawati Khowala
Director
for almost 22 years
Amaresh Chandra Khowala
Amaresh Chandra Khowala
Director/Designated Partner
for almost 22 years

Past Directors

Bimalesh Chandra Khowala
Bimalesh Chandra Khowala
Director
almost 22 years ago

Charges

4 Crore
11 December 2017
Hdfc Bank Limited
1 Crore
06 December 2017
Hdfc Bank Limited
2 Crore
06 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0
06 December 2017
Hdfc Bank Limited
0
11 December 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-12052020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329

Frequently Asked Questions

What is the date of Amaresh engineering private limited incorporation?

Incorporation date of the company is 24 December 2002 .

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 3.

Amaresh engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Amaresh chandra khowala
  • Bimalesh chandra khowala
  • Chandrawati khowala