Company Information

CIN
Status
Date of Incorporation
04 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,400,000

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Additional Director
for over 5 years
Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
for over 1 year
Jnanendra Nath Das Bairagya
Jnanendra Nath Das Bairagya
Director/Designated Partner
for almost 2 years

Past Directors

Gopal Basnath
Gopal Basnath
Director
almost 15 years ago
Ruma Banerjee
Ruma Banerjee
Director
almost 15 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-23052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018

Frequently Asked Questions

What is the date of Amity merchants private limited incorporation?

Incorporation date of the company is 04 February 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 5.

Amity merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Ruma banerjee
  • Jnanendra nath das bairagya
  • Subir mukherjee
  • Gopal basnath
  • Sushil kumar saha