Company Information

CIN
U70102WB2013PTC198702
Status
Date of Incorporation
29 November 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Dey
Ranjan Dey
Director
for over 1 year
Vinay Bhalotia
Vinay Bhalotia
Director
for over 1 year

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 11 years ago

Documents

Form DPT-3-31122020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-25062019
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Form ADT-3-02042018-signed
Resignation letter-24032018

Frequently Asked Questions

What is the date of Aquamarine construction private limited incorporation?

Incorporation date of the company is 29 November 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 3.

Aquamarine construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhartha bhalotia
  • Vinay bhalotia
  • Ranjan dey