Company Information

CIN
U51909WB2001PTC093465
Status
Date of Incorporation
16 July 2001
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,350,000
Authorised Capital
22,500,000

Directors

Ajay Kumar Laddha
Ajay Kumar Laddha
Director
for over 23 years
Sujit Kumar Mahato
Sujit Kumar Mahato
Director
for about 5 years
Bimalendu Basistha
Bimalendu Basistha
Director/Designated Partner
for over 1 year
Avinash Laddha
Avinash Laddha
Director
for over 1 year

Past Directors

Sanjay Kumar Laddha
Sanjay Kumar Laddha
Director
over 9 years ago
Navin Joshi
Navin Joshi
Director
over 10 years ago
Tapan Kumar Manna
Tapan Kumar Manna
Director
over 10 years ago
Bhanwar Lal Sharma
Bhanwar Lal Sharma
Director
about 18 years ago

Documents

Form DPT-3-31072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-28112019-signed
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Notice of resignation;-28092019
Evidence of cessation;-28092019
Form DIR-12-28092019_signed
Interest in other entities;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Declaration by first director-28092019
Form DIR-12-04062019_signed
Form DIR-12-20062019_signed
Interest in other entities;-29052019

Frequently Asked Questions

What is the date on which the Am professional services private limited incorporated?

Am professional services private limited was incorporated on 16 July 2001 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Am professional services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Am professional services private limited?

8 of directors are associated with the company.

What is the number of directors associated with Am professional services private limited?

8 of directors are associated with the company.