Company Information

CIN
Status
Date of Incorporation
20 August 2003
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,000
Authorised Capital
500,000

Directors

Gautam Manna
Gautam Manna
Director/Designated Partner
for over 1 year
Sankar Chakraborti
Sankar Chakraborti
Director/Designated Partner
for over 3 years
Anurag Singh
Anurag Singh
Director
for almost 3 years

Past Directors

Pinaki Ghosh
Pinaki Ghosh
Director
over 6 years ago
Manab Chakraborti
Manab Chakraborti
Director
over 15 years ago
Manas Ghosh
Manas Ghosh
Director
over 15 years ago
Monojeet Dutta
Monojeet Dutta
Additional Director
about 17 years ago
Subhash Chandra Dey
Subhash Chandra Dey
Director
about 19 years ago
Anuj Bhagat
Anuj Bhagat
Managing Director
over 21 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018
Declaration by first director-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018

Frequently Asked Questions

What is the incorporation date of the Urban amenities private limited?

Incorporation date of the company is 20 August 2003 .

What is the state of the Urban amenities private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Urban amenities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Urban amenities private limited?

Urban amenities private limited has appointed 9 of directors.

Who are the appointed Directors in Urban amenities private limited?

The appointed directors in the company are:

  • Monojeet dutta
  • Subhash chandra dey
  • Manas ghosh
  • Anuj bhagat
  • Manab chakraborti
  • Anurag singh
  • Pinaki ghosh
  • Sankar chakraborti
  • Gautam manna