Company Information

CIN
Status
Date of Incorporation
01 May 1997
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,682,000
Authorised Capital
40,000,000

Directors

Dipali Agarwal
Dipali Agarwal
Director
for over 2 years
Aryata Agarwal
Aryata Agarwal
Director/Designated Partner
for over 2 years
Mohan Lal Jhajharia
Mohan Lal Jhajharia
Director
for over 19 years
Shailen Agarwal
Shailen Agarwal
Director
for about 11 years

Past Directors

Shwet Agarwal
Shwet Agarwal
Director
over 18 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Details of other Entity(s)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC - 4 CFS-29112016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016

Frequently Asked Questions

What is the date of A. m. software solutions private limited incorporation?

Incorporation date of the company is 01 May 1997 .

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.

A. m. software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailen agarwal
  • Shwet agarwal
  • Mohan lal jhajharia
  • Dipali agarwal
  • Aryata agarwal