Company Information

CIN
U45400WB2011PTC164943
Status
Date of Incorporation
14 July 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prayush Poddar
Prayush Poddar
Director/Designated Partner
for about 7 years
Vrint Poddar
Vrint Poddar
Director/Designated Partner
for over 1 year
Pradip Poddar
Pradip Poddar
Director/Designated Partner
for over 1 year

Past Directors

Kunal Himatsingka
Kunal Himatsingka
Additional Director
over 9 years ago
Anurag Meharia
Anurag Meharia
Director
about 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 13 years ago
Mohan Prasad Meharia
Mohan Prasad Meharia
Director
over 13 years ago
Anirudha Agarwalla
Anirudha Agarwalla
Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-30032020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Form DPT-3-06062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-02112018_signed

Frequently Asked Questions

What is the date of Amp urban project private limited incorporation?

Incorporation date of the company is 14 July 2011 .

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 8.

Amp urban project private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag meharia
  • Anirudha agarwalla
  • Mohan prasad meharia
  • Pradip poddar
  • Ashok kumar agarwal
  • Vrint poddar
  • Prayush poddar
  • Kunal himatsingka