Company Information

CIN
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
16 September 2011
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hena Banerjee
Hena Banerjee
Director
for over 10 years
Jaya De
Jaya De
Director
for over 10 years

Past Directors

Tanmoy Mondal
Tanmoy Mondal
Director
almost 14 years ago
Partha De
Partha De
Director
almost 14 years ago

Documents

Form DIR-12-280914.OCT
Form INC-22-180914.OCT
Letter of Appointment-120914.PDF
Evidence of cessation-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Optional Attachment 1-040914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200614.PDF
Minutes of Meeting-200614.PDF
Optional Attachment 1-200614.PDF
Optional Attachment 2-200614.PDF
Form MGT-14-120614.PDF
MoA - Memorandum of Association-120614.PDF
Copy of resolution-120614.PDF
Copy of Board Resolution-030614.PDF
Optional Attachment 1-300514.PDF
Form 23B for period 010411 to 310312-290612.OCT
FormSchV-131111 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-140211.PDF

Frequently Asked Questions

When was the Ambrette slab manufacturing co private limited incorporated?

The Ambrette slab manufacturing co private limited was incorporated with ROC on 14 February 2011 as .

Where has the Ambrette slab manufacturing co private limited been incorporated?

The company was incorporated in Kolkata with registration number 159041.

What is the E-filing status of the company?

The status of Ambrette slab manufacturing co private limited is Strike Off.

Number of Key Management personnel of the Ambrette slab manufacturing co private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ambrette slab manufacturing co private limited?

The appointed directors in the company are:

  • Partha de
  • Jaya de
  • Tanmoy mondal
  • Hena banerjee