Company Information

CIN
U51909WB1994PTC064351
Status
Date of Incorporation
05 August 1994
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
12 September 2023
Paid Up Capital
1,793,909
Authorised Capital
2,000,000

Directors

Rajyashree Mukherjee
Rajyashree Mukherjee
Director/Designated Partner
for over 13 years
Narayan Chandra Mukherjee
Narayan Chandra Mukherjee
Director/Designated Partner
for about 17 years

Past Directors

Arnab Sanyal
Arnab Sanyal
Director
over 10 years ago
Debasish Mukherjee
Debasish Mukherjee
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form ADT-1-19112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form AOC-4-27032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Form MGT-7-19032020_signed
Form DPT-3-29082019
Auditor?s certificate-29082019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed

Frequently Asked Questions

What is the date on which the Amb computer integrated engineering pvt ltd incorporated?

Amb computer integrated engineering pvt ltd was incorporated on 05 August 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amb computer integrated engineering pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amb computer integrated engineering pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Amb computer integrated engineering pvt ltd?

4 of directors are associated with the company.