Company Information

CIN
Status
Date of Incorporation
05 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,807,000
Authorised Capital
7,000,000

Directors

Ram Gopal Poddar
Ram Gopal Poddar
Director
for about 20 years
Amarjyoti Mondal
Amarjyoti Mondal
Director/Designated Partner
for over 1 year
Alpana Mondal
Alpana Mondal
Director/Designated Partner
for over 17 years
Joydeb Mondal
Joydeb Mondal
Director/Designated Partner
for over 7 years

Past Directors

Tapas Nandi
Tapas Nandi
Director
over 12 years ago
Ushapati Kundu
Ushapati Kundu
Director
over 12 years ago
Nani Gopal Mondal
Nani Gopal Mondal
Director
over 12 years ago

Charges

9 Crore
21 August 2009
Syndicate Bank
7 Crore
17 August 2020
Harbour Sales Private Limited
2 Crore
17 August 2020
Others
0
21 August 2009
Syndicate Bank
0
17 August 2020
Others
0
21 August 2009
Syndicate Bank
0

Documents

Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22092020
Instrument(s) of creation or modification of charge;-22092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Declaration by first director-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Amarjyoti infrastructure private limited incorporation?

Incorporation date of the company is 05 September 1995 .

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 7.

Amarjyoti infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Alpana mondal
  • Nani gopal mondal
  • Ushapati kundu
  • Ram gopal poddar
  • Joydeb mondal
  • Amarjyoti mondal
  • Tapas nandi