Company Information

CIN
Status
Date of Incorporation
17 September 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,038,390
Authorised Capital
20,000,000

Directors

Manojit Saha
Manojit Saha
Director/Designated Partner
for over 1 year
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
for over 1 year
Bibhu Ranjan Bhattacharyya
Bibhu Ranjan Bhattacharyya
Director/Designated Partner
for about 7 years
Niharendu Basu
Niharendu Basu
Director/Designated Partner
for over 22 years

Past Directors

Binay Pada Kumar
Binay Pada Kumar
Director
over 21 years ago
Arun Kumar Ghoshal
Arun Kumar Ghoshal
Director
over 22 years ago

Charges

15 Crore
12 April 2013
Canara Bank
30 Lak
31 May 2006
Canara Bank
14 Crore
16 July 2021
Canara Bank
1 Crore
30 June 2020
Canara Bank
50 Lak
21 June 2022
Canara Bank
0
31 May 2006
Canara Bank
0
24 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
16 July 2021
Canara Bank
0
12 April 2013
Canara Bank
0
21 June 2022
Canara Bank
0
31 May 2006
Canara Bank
0
24 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
16 July 2021
Canara Bank
0
12 April 2013
Canara Bank
0
21 June 2022
Canara Bank
0
31 May 2006
Canara Bank
0
24 January 2022
Canara Bank
0
30 June 2020
Canara Bank
0
16 July 2021
Canara Bank
0
12 April 2013
Canara Bank
0

Documents

Form DPT-3-18082020-signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form DPT-3-07042020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019

Frequently Asked Questions

When was the Amar trades ltd incorporated?

The Amar trades ltd was incorporated with ROC on 17 September 1983 as .

Where has the Amar trades ltd been incorporated?

The company was incorporated in Kolkata with registration number 036780.

What is the E-filing status of the company?

The status of Amar trades ltd is Active.

Number of Key Management personnel of the Amar trades ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Amar trades ltd?

The appointed directors in the company are:

  • Dinesh kapoor
  • Niharendu basu
  • Binay pada kumar
  • Arun kumar ghoshal
  • Bibhu ranjan bhattacharyya
  • Manojit saha