Company Information

CIN
Status
Date of Incorporation
06 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Kumar Goenka
Vinay Kumar Goenka
Director
for over 11 years
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
for almost 10 years
Pallab Dutta
Pallab Dutta
Director/Designated Partner
for over 1 year
Debasish Roy
Debasish Roy
Director
for over 5 years

Past Directors

Abhijit Hore
Abhijit Hore
Director
over 9 years ago
Vikash Goenka
Vikash Goenka
Director
over 11 years ago

Documents

Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019

Frequently Asked Questions

What is the date of Amritlaxmi nirman private limited incorporation?

Incorporation date of the company is 06 June 2013 .

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 6.

Amritlaxmi nirman private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar goenka
  • Vikash goenka
  • Shri kishan gourisaria
  • Debasish roy
  • Abhijit hore
  • Pallab dutta