Company Information

CIN
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bharati Sen
Bharati Sen
Director
for over 12 years
Premalata Agrawal
Premalata Agrawal
Director/Designated Partner
for almost 4 years
Manisha Saha
Manisha Saha
Director/Designated Partner
for over 1 year

Past Directors

Ankit Sanganeria
Ankit Sanganeria
Director
over 7 years ago
Prerna Sanganeria
Prerna Sanganeria
Director
about 10 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-20112017

Frequently Asked Questions

When was the Ample ultratrade private limited incorporated?

The Ample ultratrade private limited was incorporated with ROC on 03 April 2012 as .

Where has the Ample ultratrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 179443.

What is the E-filing status of the company?

The status of Ample ultratrade private limited is Active.

Number of Key Management personnel of the Ample ultratrade private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ample ultratrade private limited?

The appointed directors in the company are:

  • Bharati sen
  • Rajesh kumar gupta
  • Prerna sanganeria
  • Sanjiv kumar
  • Ankit sanganeria
  • Manisha saha
  • Premalata agrawal