Company Information

CIN
Status
Date of Incorporation
25 July 1876
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Processing and Blending Tea
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
201,637,000
Authorised Capital
202,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suruchi Jain
Suruchi Jain
 Director/Designated Partner
for over 1 year
Jayanta Barik
Jayanta Barik
 Director/Designated Partner
for over 1 year
Tanmoy Ghosh
Tanmoy Ghosh
 Director/Designated Partner
for over 5 years
Bikash Adhikary
Bikash Adhikary
 Director/Designated Partner
for almost 2 years
Ajay Kumar Lahoti
Ajay Kumar Lahoti
 Director/Designated Partner
for over 19 years

Past Directors

Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
over 5 years ago
Krishna Banerjee
Krishna Banerjee
Additional Director
over 8 years ago
Madhu Barnwal
Madhu Barnwal
Director
about 9 years ago
Goutam Karmakar
Goutam Karmakar
Director
over 11 years ago
Arun Nath
Arun Nath
Director
almost 17 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 18 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Managing Director
almost 21 years ago

Documents

Form MGT-7-06012024_signed
Form AOC-4(XBRL)-24112023-signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Optional Attachment-(1)-18102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102023
Form MGT-15-15102023_signed
Form MGT-7-27092023_signed
List of share holders, debenture holders;-22112022
Copy of MGT-8-22112022
Form MGT-7-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form DIR-12-26102022_signed
Form AOC-4(XBRL)-21102022
Form MGT-14-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Form MGT-15-08102022_signed
Form MGT-14-09092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022

Frequently Asked Questions

What is the incorporation date of the Amluckie investment co ltd?

Incorporation date of the company is 25 July 1876 .

What is the state of the Amluckie investment co ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Amluckie investment co ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amluckie investment co ltd?

Amluckie investment co ltd has appointed 12 of directors.

Who are the appointed Directors in Amluckie investment co ltd?

The appointed directors in the company are: