Company Information

CIN
U74140WB2012PTC175253
Status
Date of Incorporation
06 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
104,000
Authorised Capital
150,000

Directors

Past Directors

Keshav Tiwari
Keshav Tiwari
Director
almost 10 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
almost 10 years ago
Goutam Dey
Goutam Dey
Director
over 12 years ago
Raju Chetry
Raju Chetry
Director
over 12 years ago

Documents

Form INC-22-26032018_signed
Copy of board resolution authorizing giving of notice-25032018
Optional Attachment-(1)-25032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032018
Copies of the utility bills as mentioned above (not older than two months)-25032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
Form MGT-14-210315.OCT
Copy of resolution-210315.PDF
Immunity Certificate under CLSS- 2014-160215.PDF

Frequently Asked Questions

What is the date of Amelia financial consultants private limited incorporation?

Incorporation date of the company is 06 March 2012 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amelia financial consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Raju chetry
  • Goutam dey
  • Devanshu agarwal
  • Keshav tiwari