Company Information

CIN
U74210WB1975PTC030239
Status
Date of Incorporation
24 September 1975
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
1,189,500
Authorised Capital
10,000,000

Directors

Sabuj Ghattak
Sabuj Ghattak
Director/Designated Partner
for about 49 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
about 49 years ago

Charges

30 Crore
10 September 2011
Allahabad Bank
30 Crore
07 February 2001
United Bank Of India
1 Crore
09 August 1997
United Bank Of India
2 Crore
27 February 2006
Axis Bank Limited
13 Crore
10 September 2011
Allahabad Bank
0
27 February 2006
Axis Bank Limited
0
09 August 1997
United Bank Of India
0
07 February 2001
United Bank Of India
0
10 September 2011
Allahabad Bank
0
27 February 2006
Axis Bank Limited
0
09 August 1997
United Bank Of India
0
07 February 2001
United Bank Of India
0
10 September 2011
Allahabad Bank
0
27 February 2006
Axis Bank Limited
0
09 August 1997
United Bank Of India
0
07 February 2001
United Bank Of India
0

Documents

Form DIR-12-05102020_signed
Declaration by first director-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed

Frequently Asked Questions

When was the Amiya corpn india pvt ltd incorporated?

The Amiya corpn india pvt ltd was incorporated with ROC on 24 September 1975 as .

Where has the Amiya corpn india pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 030239.

What is the E-filing status of the company?

The status of Amiya corpn india pvt ltd is Active.

Number of Key Management personnel of the Amiya corpn india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Amiya corpn india pvt ltd?

The appointed directors in the company are:

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