Company Information

CIN
U45202WB1994PTC066248
Status
Date of Incorporation
01 December 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000

Directors

Manoj Dhupia
Manoj Dhupia
Beneficial Owner
for almost 3 years
Lakshman Singh Dhupia
Lakshman Singh Dhupia
Director
for over 25 years
Vinit Kumar Dhupia
Vinit Kumar Dhupia
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-27072019
Supplementary or Test audit report under section 143-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27072019
Directors report as per section 134(3)-27072019
Form AOC - 4 CFS-27072019_signed
Form AOC-4-27072019_signed
Form MGT-7-27072019_signed
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Form AOC - 4 CFS-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-30092018_signed

Frequently Asked Questions

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

Incorporation date of the company is 01 December 1994 .

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

The state in which company is incorporated is Kolkata.

What is the Amber homes pvt ltd status with MCA?

The company status as per MCA is Active.

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

Amber homes pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Amber homes pvt ltd?

The appointed directors in the company are:

  • Vinit kumar dhupia
  • Lakshman singh dhupia
  • Manoj dhupia