Company Information

CIN
U67120WB1995PTC068275
Status
Date of Incorporation
15 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,000,000
Authorised Capital
30,000,000

Directors

Vandita Todi
Vandita Todi
Whole Time Director
for about 29 years
Amar Todi
Amar Todi
Director
for over 29 years

Past Directors

Shaily Agarwal
Shaily Agarwal
Director
over 24 years ago

Documents

Form DPT-3-18122020-signed
Form PAS-3-10092020_signed
Copy of Board or Shareholders? resolution-05092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020
Form SH-7-12022020-signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Altered memorandum of assciation;-07022020
Copy of the resolution for alteration of capital;-07022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form PAS-3-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Board or Shareholders? resolution-11112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019

Frequently Asked Questions

When was the Amar & sons stock broking pvt.ltd. incorporated?

The Amar & sons stock broking pvt.ltd. was incorporated with ROC on 15 February 1995 as .

Where has the Amar & sons stock broking pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068275.

What is the E-filing status of the company?

The status of Amar & sons stock broking pvt.ltd. is Active.

Number of Key Management personnel of the Amar & sons stock broking pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Amar & sons stock broking pvt.ltd.?

The appointed directors in the company are:

  • Amar todi
  • Vandita todi
  • Shaily agarwal