Company Information

CIN
Status
Date of Incorporation
19 September 2014
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Sinha
Surendra Kumar Sinha
Director
for almost 10 years
Subodh Kumar Singh
Subodh Kumar Singh
Director
for about 10 years

Past Directors

Satish Kumar Agrawal
Satish Kumar Agrawal
Director
about 10 years ago
Mridula Guha
Mridula Guha
Director
over 10 years ago
Biswajit Dhar
Biswajit Dhar
Director
over 10 years ago

Documents

Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161125
Form MGT-14-03112016-signed
Optional Attachment-(1)-02112016

Frequently Asked Questions

What is the date of Abeyaantrix engineering private limited incorporation?

Incorporation date of the company is 19 September 2014 .

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 5.

Abeyaantrix engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswajit dhar
  • Mridula guha
  • Subodh kumar singh
  • Surendra kumar sinha
  • Satish kumar agrawal