Company Information

CIN
U51109WB2005PTC104286
Status
Date of Incorporation
20 July 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,775,150
Authorised Capital
12,000,000

Directors

Leena Sharda
Leena Sharda
Director
for over 12 years
Baban Prasad
Baban Prasad
Director
for almost 5 years
Mukesh Kumar Singh
Mukesh Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Somnath Chakraborty
Somnath Chakraborty
Director
almost 19 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 19 years ago

Documents

Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Declaration by first director-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-25052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190525
Altered articles of association-07052019
Altered memorandum of association-07052019
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered memorandum of association-22042019

Frequently Asked Questions

What is the date of Architya infratech private limited incorporation?

Incorporation date of the company is 20 July 2005 .

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.

Architya infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Leena sharda
  • Sandeep kumar singh
  • Mukesh kumar singh
  • Somnath chakraborty
  • Baban prasad