Company Information

CIN
U45209WB2004PTC099942
Status
Date of Incorporation
24 September 2004
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
04 August 2023
Paid Up Capital
9,227,500
Authorised Capital
20,000,000

Directors

Dipak Kumar Agarwal
Dipak Kumar Agarwal
Director/Designated Partner
for over 1 year
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
for over 1 year
Rabi Sankar Saha
Rabi Sankar Saha
Director/Designated Partner
for about 20 years

Past Directors

Ramesh Kumar Somani
Ramesh Kumar Somani
Director
almost 18 years ago

Documents

Form MGT-7-13112020_signed
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-27072020-signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-28012019_signed

Frequently Asked Questions

What is the date on which the Ambe infrastructure & development private limited incorporated?

Ambe infrastructure & development private limited was incorporated on 24 September 2004 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ambe infrastructure & development private limited compliant?

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

What is the number of directors associated with Ambe infrastructure & development private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ambe infrastructure & development private limited?

4 of directors are associated with the company.