Company Information

CIN
U67120WB1995PLC068346
Status
Date of Incorporation
16 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Subrata Dasgupta
Subrata Dasgupta
Director/Designated Partner
for over 1 year
Deba Prasad Biswas
Deba Prasad Biswas
Director/Designated Partner
for over 1 year
Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
for over 1 year

Past Directors

Kamal Singh Nahata
Kamal Singh Nahata
Director
about 19 years ago
Kundan Mal Banthia
Kundan Mal Banthia
Director
about 25 years ago

Documents

Form DIR-12-18092020_signed
Optional Attachment-(1)-14092020
Notice of resignation;-14092020
Interest in other entities;-14092020
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(5)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(2)-14092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019

Frequently Asked Questions

What is the date of Ami capital markets ltd. incorporation?

Incorporation date of the company is 16 February 1995 .

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 5.

Ami capital markets ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kishor jhunjhunwala
  • Kamal singh nahata
  • Kundan mal banthia
  • Deba prasad biswas
  • Subrata dasgupta