Company Information

CIN
U74210WB1990PTC049018
Status
Date of Incorporation
17 May 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,001,000
Authorised Capital
41,000,000

Directors

Sabuj Ghattak
Sabuj Ghattak
Director/Designated Partner
for over 34 years
Varsha Ghattak
Varsha Ghattak
Director/Designated Partner
for about 1 year

Past Directors

Tiyasha Ghattak
Tiyasha Ghattak
Director
about 4 years ago
Anjali Ghattak
Anjali Ghattak
Director
over 34 years ago

Charges

28 Crore
10 July 2010
Indian Bank
28 Crore
22 February 2010
Srei Equipment Finance Private Limited
11 Lak
31 July 1997
United Bank Of India
1 Crore
31 March 2010
Axis Bank Limited
26 Lak
27 February 2006
Axis Bank Limited
13 Crore
05 February 2008
Icici Bank Limited
4 Lak
27 February 2006
Axis Bank Limited
0
05 February 2008
Icici Bank Limited
0
10 July 2010
Indian Bank
0
31 July 1997
United Bank Of India
0
22 February 2010
Srei Equipment Finance Private Limited
0
31 March 2010
Axis Bank Limited
0
27 February 2006
Axis Bank Limited
0
05 February 2008
Icici Bank Limited
0
10 July 2010
Indian Bank
0
31 July 1997
United Bank Of India
0
22 February 2010
Srei Equipment Finance Private Limited
0
31 March 2010
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Declaration by first director-05102020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
Optional Attachment-(4)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-11122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-07122019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-01112019

Frequently Asked Questions

What is the date of Amiya commerce & construction co. pvt. ltd. incorporation?

Incorporation date of the company is 17 May 1990 .

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 4.

Amiya commerce & construction co. pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Anjali ghattak
  • Varsha ghattak
  • Sabuj ghattak
  • Tiyasha ghattak