Company Information

CIN
U29299WB1975PTC030260
Status
Date of Incorporation
03 October 1975
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anirban Dutta
Anirban Dutta
Director/Designated Partner
for over 1 year
Indranil Das
Indranil Das
Director
for over 8 years
Indrajit Banerjea
Indrajit Banerjea
Director/Designated Partner
for 11 months
Manika Banerjea
Manika Banerjea
Director
for about 20 years

Past Directors

Kalyan Bikash Banerjea
Kalyan Bikash Banerjea
Director
over 3 years ago
Somnath Sircar
Somnath Sircar
Director
almost 4 years ago
Kamalika Banerjea
Kamalika Banerjea
Director
over 8 years ago
Jayeeta Chowdhury
Jayeeta Chowdhury
Director
about 15 years ago
Satya Narayan Ghosh
Satya Narayan Ghosh
Director
almost 24 years ago

Charges

4 Crore
08 April 2015
Standard Chartered Bank
18 Lak
30 January 2015
Hdfc Bank Limited
4 Crore
30 October 2009
Standard Chartered Bank
3 Crore
19 September 2009
Standard Chartered Bank
4 Crore
26 September 1997
State Bank Of India
13 Lak
30 January 2015
Hdfc Bank Limited
0
26 September 1997
State Bank Of India
0
08 April 2015
Standard Chartered Bank
0
19 September 2009
Standard Chartered Bank
0
30 October 2009
Standard Chartered Bank
0
30 January 2015
Hdfc Bank Limited
0
26 September 1997
State Bank Of India
0
08 April 2015
Standard Chartered Bank
0
19 September 2009
Standard Chartered Bank
0
30 October 2009
Standard Chartered Bank
0

Documents

Form DIR-12-05032021_signed
Form DPT-3-18122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form DPT-3-04112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Supplementary or Test audit report under section 143-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Directors report as per section 134(3)-11102019
Form AOC - 4 CFS-11102019_signed
Form AOC-4-11102019_signed
Form MGT-14-23052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190523

Frequently Asked Questions

What is the incorporation date of the Urban engineering association private limited?

Incorporation date of the company is 03 October 1975 .

What is the state of the Urban engineering association private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Urban engineering association private limited status with MCA?

The company status as per MCA is Active.

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

Urban engineering association private limited has appointed 9 of directors.

Who are the appointed Directors in Urban engineering association private limited?

The appointed directors in the company are:

  • Kalyan bikash banerjea
  • Indrajit banerjea
  • Satya narayan ghosh
  • Jayeeta chowdhury
  • Manika banerjea
  • Kamalika banerjea
  • Indranil das
  • Anirban dutta
  • Somnath sircar