Company Information

CIN
Status
Date of Incorporation
22 March 2006
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
20 September 2023
Paid Up Capital
5,550,000
Authorised Capital
6,000,000

Directors

Jyoti Saraf
Jyoti Saraf
Director/Designated Partner
for almost 8 years
Manoj Kumar Saraf
Manoj Kumar Saraf
Director/Designated Partner
for over 1 year

Past Directors

Gomati Devi Saraf
Gomati Devi Saraf
Director
about 11 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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 AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018

Frequently Asked Questions

What is the date of Amrit meditune pvt ltd incorporation?

Incorporation date of the company is 22 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Amrit meditune pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar saraf
  • Gomati devi saraf
  • Jyoti saraf