Company Information

CIN
U70109WB1991PLC053517
Status
Date of Incorporation
08 November 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishrut Poddar
Vishrut Poddar
Director/Designated Partner
for about 1 year

Past Directors

Nikhil Mody
Nikhil Mody
Additional Director
over 5 years ago
Debashis Banerjee
Debashis Banerjee
Additional Director
over 8 years ago
Pradeep Kumar Banka
Pradeep Kumar Banka
Additional Director
over 8 years ago

Documents

Form MGT-14-27092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-17112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-18102019
Form DPT-3-27062019
Form MGT-14-01052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190501
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(3)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(4)-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019

Frequently Asked Questions

When was the A m business & finance ltd. incorporated?

The A m business & finance ltd. was incorporated with ROC on 08 November 1991 as .

Where has the A m business & finance ltd. been incorporated?

The company was incorporated in Kolkata with registration number 053517.

What is the E-filing status of the company?

The status of A m business & finance ltd. is Active.

Number of Key Management personnel of the A m business & finance ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the A m business & finance ltd.?

The appointed directors in the company are:

  • Nikhil mody
  • Pradeep kumar banka
  • Debashis banerjee
  • Vishrut poddar