Company Information

CIN
U74992WB2010PTC152981
Status
Date of Incorporation
14 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Swarnendu Sengupta
Swarnendu Sengupta
Director/Designated Partner
for about 2 years
Surajit Kumar Bose
Surajit Kumar Bose
Director
for about 14 years

Past Directors

Luna Bose
Luna Bose
Director
about 13 years ago

Charges

40 Lak
20 June 2012
Bank Of India
40 Lak
20 June 2012
Bank Of India
0
20 June 2012
Bank Of India
0
20 June 2012
Bank Of India
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form INC-22-05062020_signed
Optional Attachment-(1)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copy of board resolution authorizing giving of notice-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed

Frequently Asked Questions

What is the date of Ambest marketing private limited incorporation?

Incorporation date of the company is 14 September 2010 .

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 3.

Ambest marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Luna bose
  • Surajit kumar bose
  • Swarnendu sengupta