Company Information

CIN
U51909WB2011PTC160389
Status
Date of Incorporation
08 March 2011
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
30 September 2023
Paid Up Capital
9,240,300
Authorised Capital
9,300,000

Directors

Shital Joshi
Shital Joshi
Director
for about 1 year
Jogendra Singh
Jogendra Singh
Director/Designated Partner
for over 1 year

Past Directors

Sanjib Paul
Sanjib Paul
Director
about 4 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
about 4 years ago
Priya Joshi
Priya Joshi
Director
over 6 years ago
Shivsankar Yadav
Shivsankar Yadav
Director
about 7 years ago
Raghav Poddar .
Raghav Poddar .
Director
over 13 years ago

Documents

Form DIR-12-07012021_signed
Form MGT-7-06012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019

Frequently Asked Questions

What is the date of Amarlaxmi sales private limited incorporation?

Incorporation date of the company is 08 March 2011 .

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.

Amarlaxmi sales private limited has appointed how many directors?

The appointed directors in the company are:

  • Raghav poddar .
  • Jogendra singh
  • Shivsankar yadav
  • Rajesh kumar agarwal
  • Priya joshi
  • Sanjib paul
  • Shital joshi