Company Information

CIN
U70101WB2005PTC101120
Status
Date of Incorporation
13 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,264,230
Authorised Capital
13,500,000

Directors

Pinki Buchasia Buchasia
Pinki Buchasia Buchasia
Director/Designated Partner
for about 6 years
Sanjay Modi
Sanjay Modi
Director
for over 19 years

Past Directors

Dibya Modi
Dibya Modi
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DIR-12-26112019_signed
Form AOC-4-17112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-11-11092019_signed
Notice of resignation filed with the company-11092019
Acknowledgement received from company-11092019
Notice of resignation;-11092019
Evidence of cessation;-11092019
Proof of dispatch-11092019

Frequently Asked Questions

What is the incorporation date of the Shree amrit nirman private limited?

Incorporation date of the company is 13 January 2005 .

What is the state of the Shree amrit nirman private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Shree amrit nirman private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shree amrit nirman private limited?

Shree amrit nirman private limited has appointed 3 of directors.

Who are the appointed Directors in Shree amrit nirman private limited?

The appointed directors in the company are:

  • Sanjay modi
  • Dibya modi
  • Pinki buchasia buchasia