Company Information

CIN
Status
Date of Incorporation
11 August 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,945,000
Authorised Capital
2,000,000

Directors

Rajendra Prasad Rungta
Rajendra Prasad Rungta
Beneficial Owner
for over 5 years
Rash Behari Rungta
Rash Behari Rungta
Director/Designated Partner
for about 13 years
Kunj Behari Rungta
Kunj Behari Rungta
Director/Designated Partner
for about 13 years

Past Directors

Avinash Sureka
Avinash Sureka
Director
about 13 years ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 13 years ago
Shyam Sunder Sureka
Shyam Sunder Sureka
Director
about 13 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_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
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed

Frequently Asked Questions

What is the incorporation date of the Amber commercial pvt ltd?

Incorporation date of the company is 11 August 1988 .

What is the state of the Amber commercial pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Amber commercial pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amber commercial pvt ltd?

Amber commercial pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Amber commercial pvt ltd?

The appointed directors in the company are:

  • Anil kumar agarwal
  • Kunj behari rungta
  • Rash behari rungta
  • Rajendra prasad rungta
  • Shyam sunder sureka
  • Suresh kumar gupta
  • Avinash sureka