Company Information

CIN
Status
Date of Incorporation
16 April 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,400,000

Directors

Ishaani Podder Mazumder
Ishaani Podder Mazumder
Director/Designated Partner
for over 1 year
Sayoni Banerjee Mazumder
Sayoni Banerjee Mazumder
Director/Designated Partner
for over 1 year
Ganesh Majumder
Ganesh Majumder
Director/Designated Partner
for over 7 years

Past Directors

Sylvia Sharmila Broughton
Sylvia Sharmila Broughton
Director
over 20 years ago
Balai Mazumder
Balai Mazumder
Director
over 20 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form PAS-3-03072017_signed
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.-03072017
Copy of Board or Shareholders? resolution-03072017
Form SH-7-22062017-signed

Frequently Asked Questions

When was the Amo-teck computers private limited incorporated?

The Amo-teck computers private limited was incorporated with ROC on 16 April 2004 as .

Where has the Amo-teck computers private limited been incorporated?

The company was incorporated in Kolkata with registration number 098337.

What is the E-filing status of the company?

The status of Amo-teck computers private limited is Active.

Number of Key Management personnel of the Amo-teck computers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Amo-teck computers private limited?

The appointed directors in the company are:

  • Balai mazumder
  • Sylvia sharmila broughton
  • Ganesh majumder
  • Sayoni banerjee mazumder
  • Ishaani podder mazumder