Company Information

CIN
U63040WB1994PTC066151
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.