Company Information

CIN
U64120WB1994PTC066702
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
15,000,000

Directors

Somik Roy
Somik Roy
Director/Designated Partner
for over 1 year

Past Directors

Atanu Sen Sarma
Atanu Sen Sarma
Additional Director
almost 2 years ago
Jayanta Basak
Jayanta Basak
Director
almost 21 years ago
Probir Kumar Koyal
Probir Kumar Koyal
Director
almost 21 years ago

Documents

Form DPT-3-15122020-signed
Auditor?s certificate-28092020
Form DPT-3-22062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(2)-12112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-30072019
Form INC-22-11062019_signed

Frequently Asked Questions

What is the date of Amber business services pvt.ltd. incorporation?

Incorporation date of the company is 19 December 1994 .

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 4.

Amber business services pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Probir kumar koyal
  • Jayanta basak
  • Atanu sen sarma
  • Somik roy