Company Information

CIN
Status
Date of Incorporation
29 November 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,150,000
Authorised Capital
15,000,000

Directors

Somik Roy
Somik Roy
Director/Designated Partner
for over 1 year
Atanu Sen Sarma
Atanu Sen Sarma
Director
for almost 21 years

Past Directors

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
Form ADT-1-28112019_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
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-13112019_signed
Optional Attachment-(2)-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Form ADT-3-11112019_signed
Resignation letter-11112019
Form DPT-3-30072019
Copies of the utility bills as mentioned above (not older than two months)-11062019

Frequently Asked Questions

What is the date on which the Amber tours & travels pvt. ltd. incorporated?

Amber tours & travels pvt. ltd. was incorporated on 29 November 1994 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amber tours & travels pvt. ltd. compliant?

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

What is the number of directors associated with Amber tours & travels pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Amber tours & travels pvt. ltd.?

3 of directors are associated with the company.