Company Information

CIN
U55101WB1982PTC035212
Status
Date of Incorporation
25 August 1982
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,000
Authorised Capital
3,500,000

Directors

Aradhana Khullar
Aradhana Khullar
Director/Designated Partner
for over 1 year
Sanjay Khullar
Sanjay Khullar
Director/Designated Partner
for over 1 year

Past Directors

Kailash Khullar
Kailash Khullar
Director
over 9 years ago
Chander Mohini Khullar
Chander Mohini Khullar
Director
about 27 years ago
Deepak Khullar
Deepak Khullar
Director
almost 29 years ago
Sudesh Kumar Khullar
Sudesh Kumar Khullar
Managing Director
over 42 years ago

Documents

Form DPT-3-29122020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form MR-1-12122018_signed
Copy of shareholders resolution-06122018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06122018
Form INC-28-29102018-signed

Frequently Asked Questions

What is the date of Amber (india) pvt ltd incorporation?

Incorporation date of the company is 25 August 1982 .

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 6.

Amber (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sudesh kumar khullar
  • Sanjay khullar
  • Deepak khullar
  • Chander mohini khullar
  • Aradhana khullar
  • Kailash khullar