Company Information

CIN
U45209WB2006PTC108813
Status
Date of Incorporation
31 March 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,290,000
Authorised Capital
3,000,000

Directors

Hari Charan Gupta
Hari Charan Gupta
Director/Designated Partner
for over 1 year
Kanta Devi Gupta
Kanta Devi Gupta
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Form AOC-4-16102019_signed
Form ADT-1-29032019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copy of resolution passed by the company-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of written consent given by auditor-29032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form ADT-3-17122018_signed
Resignation letter-17122018
Form MGT-7-06122018_signed

Frequently Asked Questions

What is the date of Ambe infradev private limited incorporation?

Incorporation date of the company is 31 March 2006 .

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 2.

Ambe infradev private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari charan gupta
  • Kanta devi gupta