Company Information

CIN
Status
Date of Incorporation
18 November 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,936,880
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 1 year ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Beneficial Owner
almost 2 years ago
Swati Agrawal
Swati Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Mira Devi Agarwal
Mira Devi Agarwal
Director
about 11 years ago

Registered Trademarks

Amith Mart Alongwith Slogan "Your... Amith Mart International

[Class : 35] Services Rendered By Benefit Of Others Of A Variety Of Goods (Related Building Construction Purposes) Enabling Customers To Conveniently View And Purchase Those Goods Such Services May Be Provided By Retail Stores Wholesale Outlets, Franchisee, Advertisement Through Mail Order, Catalogues Or By Means Electronic Media Or By Television Shopping Programs.

Charges

6 Crore
10 May 2016
Hdfc Bank Limited
6 Crore
08 March 2021
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
10 May 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form ADT-3-03102020_signed
Resignation letter-27092020
Form DPT-3-05062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200417
Form MGT-14-20032020-signed
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Altered articles of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-21112019
Optional Attachment-(2)-21112019
Valuation Report from the valuer, if any;-21112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112019
Optional Attachment-(1)-21112019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21112019
Complete record of private placement offers and acceptances in Form PAS-5.-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form SH-7-16112019-signed
Copy of the resolution for alteration of capital;-15112019
Optional Attachment-(1)-15112019
Altered memorandum of assciation;-15112019