Company Information

CIN
U74140WB2006PTC109395
Status
Date of Incorporation
15 May 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jai Ashish Sanyal
Jai Ashish Sanyal
Director/Designated Partner
for about 7 years
Priyadarshini Sanyal
Priyadarshini Sanyal
Director/Designated Partner
for over 1 year
Ashish Jiten Sanyal
Ashish Jiten Sanyal
Director
for over 18 years

Past Directors

Meera Hiranandani Sanyal
Meera Hiranandani Sanyal
Director
over 18 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-18092019-signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed

Frequently Asked Questions

What is the date on which the Amp retail services pvt ltd incorporated?

Amp retail services pvt ltd was incorporated on 15 May 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amp retail services pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amp retail services pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Amp retail services pvt ltd?

4 of directors are associated with the company.