Company Information

CIN
U51909WB2011PTC160485
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,090,585
Authorised Capital
5,100,000

Directors

Sudip Ghosh
Sudip Ghosh
Director/Designated Partner
for about 3 years
Lalit Sharma
Lalit Sharma
Director/Designated Partner
for over 11 years

Past Directors

Bina Das
Bina Das
Director
about 7 years ago
Kishan Sharma
Kishan Sharma
Director
over 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 12 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 12 years ago
Bharat Yadav
Bharat Yadav
Director
over 13 years ago
Rahul Ghosh
Rahul Ghosh
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Notice of resignation;-06102017
Evidence of cessation;-06102017
Form DIR-12-06102017_signed

Frequently Asked Questions

What is the date of Amarnath marketing 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Amarnath marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Kishan sharma
  • Lalit sharma
  • Pramod kumar sharma
  • Sudip ghosh
  • Rahul ghosh
  • Bharat yadav
  • Jens rainer hesse
  • Bina das