Company Information

CIN
U74999WB1996PTC077969
Status
Date of Incorporation
13 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,644,000
Authorised Capital
1,700,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
for over 21 years
Rajesh Singhal
Rajesh Singhal
Director
for over 11 years
Shrey Roongta
Shrey Roongta
Director
for about 10 years
Subhash Kumar Roongta
Subhash Kumar Roongta
Director/Designated Partner
for over 1 year
Binod Kumar Drolia
Binod Kumar Drolia
Director/Designated Partner
for over 1 year

Past Directors

Bijay Kumar Khandelwal
Bijay Kumar Khandelwal
Director
over 16 years ago
Sumit Kumar Ray
Sumit Kumar Ray
Director
over 16 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed

Frequently Asked Questions

What is the date of Amar bottling private limited incorporation?

Incorporation date of the company is 13 March 1996 .

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 7.

Amar bottling private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder agarwal
  • Subhash kumar roongta
  • Sumit kumar ray
  • Rajesh singhal
  • Shrey roongta
  • Binod kumar drolia
  • Bijay kumar khandelwal