Company Information

CIN
U65921WB1986PTC041524
Status
Date of Incorporation
21 November 1986
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Dileep Singh Mehta
Dileep Singh Mehta
Director
for about 7 years
Aneesha Mehta
Aneesha Mehta
Director/Designated Partner
for over 1 year
Arjun Mehta
Arjun Mehta
Director/Designated Partner
for almost 2 years

Past Directors

Kalyan Kumar Shroff
Kalyan Kumar Shroff
Additional Director
over 7 years ago
Sangeeta Mehta
Sangeeta Mehta
Additional Director
almost 8 years ago

Charges

2 Crore
30 June 2017
Icici Bank Limited
2 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0

Documents

Form ADT-1-19122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-12102020-signed
Form DPT-3-03062020-signed
Form AOC-4-10022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08072019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-06112017
Form DIR-12-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017

Frequently Asked Questions

What is the date on which the Calcutta amenities development pvt. ltd. incorporated?

Calcutta amenities development pvt. ltd. was incorporated on 21 November 1986 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Calcutta amenities development pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Calcutta amenities development pvt. ltd.?

5 of directors are associated with the company.

What is the number of directors associated with Calcutta amenities development pvt. ltd.?

5 of directors are associated with the company.