Company Information

CIN
Status
Date of Incorporation
10 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
04 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
Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
for over 1 year

Past Directors

Ankit Sanganeria
Ankit Sanganeria
Director
over 7 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 the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-22112017

Frequently Asked Questions

What is the date on which the Amplex tradelink private limited incorporated?

Amplex tradelink private limited was incorporated on 10 April 2012 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amplex tradelink private limited compliant?

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

What is the number of directors associated with Amplex tradelink private limited?

6 of directors are associated with the company.

What is the number of directors associated with Amplex tradelink private limited?

6 of directors are associated with the company.