Company Information

CIN
Status
Date of Incorporation
01 July 2013
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
200,000
Authorised Capital
500,000

Directors

Sukla Das
Sukla Das
Director
for over 11 years
Ashim Kumar Das
Ashim Kumar Das
Managing Director
for over 11 years
Haridas Saha
Haridas Saha
Director
for over 11 years

Past Directors

Samadhi Pal
Samadhi Pal
Director
over 7 years ago
Mamata Tewary
Mamata Tewary
Director
over 11 years ago

Documents

Form ADT-1-11092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Copy of the intimation sent by company-10092020
Optional Attachment-(1)-10092020
Form PAS-3-28122019_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.-28122019
Copy of Board or Shareholders? resolution-28122019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DIR-12-14062019-signed
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019

Frequently Asked Questions

What is the date on which the Ampex packaging private limited incorporated?

Ampex packaging private limited was incorporated on 01 July 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ampex packaging private limited compliant?

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

What is the number of directors associated with Ampex packaging private limited?

5 of directors are associated with the company.

What is the number of directors associated with Ampex packaging private limited?

5 of directors are associated with the company.