Company Information

CIN
U55101WB1997PTC085326
Status
Date of Incorporation
29 August 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,443,000
Authorised Capital
1,500,000

Directors

Poonam Biyani
Poonam Biyani
Director
for about 14 years
Anil Kumar Biyani
Anil Kumar Biyani
Director
for over 1 year

Past Directors

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-25052018_signed
Form ADT-3-25052018-signed
Copy of the intimation sent by company-25052018
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Resignation letter-21052018
Optional Attachment-(1)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed

Frequently Asked Questions

When was the Amr hotels private limited incorporated?

The Amr hotels private limited was incorporated with ROC on 29 August 1997 as .

Where has the Amr hotels private limited been incorporated?

The company was incorporated in Kolkata with registration number 085326.

What is the E-filing status of the company?

The status of Amr hotels private limited is Active.

Number of Key Management personnel of the Amr hotels private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Amr hotels private limited?

The appointed directors in the company are:

  • Anil kumar biyani
  • Poonam biyani