Company Information

CIN
U01132WB1979PTC032302
Status
Date of Incorporation
25 October 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,105,000
Authorised Capital
6,000,000

Directors

Tanya Abraham
Tanya Abraham
Director
for over 17 years
Priya Shenoy Sadasiva
Priya Shenoy Sadasiva
Director/Designated Partner
for over 7 years
Edgar Caridad Pinto
Edgar Caridad Pinto
Director
for over 17 years

Past Directors

Caridad Pinto Gabriel Flex
Caridad Pinto Gabriel Flex
Director
over 20 years ago

Charges

2 Crore
27 December 2017
Axis Bank Limited
40 Lak
12 April 2006
The South Indian Bank Limited
1 Crore
12 April 2006
South Indian Bank Ltd
70 Lak
27 December 2017
Others
0
12 April 2006
Others
0
12 April 2006
South Indian Bank Ltd
0
27 December 2017
Others
0
12 April 2006
Others
0
12 April 2006
South Indian Bank Ltd
0

Documents

Optional Attachment-(1)-24102020
Optional Attachment-(3)-24102020
Form CHG-1-24102020_signed
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-30062020-signed
Form ADT-1-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Auditor?s certificate-10062020
Copy of the intimation sent by company-10062020
Copy of written consent given by auditor-10062020
Optional Attachment-(1)-10062020
Copy of resolution passed by the company-10062020
Directors report as per section 134(3)-10062020
Form AOC-4-10062020_signed
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001

Frequently Asked Questions

When was the Amon & co calcutta pvt ltd incorporated?

The Amon & co calcutta pvt ltd was incorporated with ROC on 25 October 1979 as .

Where has the Amon & co calcutta pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 032302.

What is the E-filing status of the company?

The status of Amon & co calcutta pvt ltd is Active.

Number of Key Management personnel of the Amon & co calcutta pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Amon & co calcutta pvt ltd?

The appointed directors in the company are:

  • Caridad pinto gabriel flex
  • Edgar caridad pinto
  • Priya shenoy sadasiva
  • Tanya abraham