Company Information

CIN
Status
Date of Incorporation
16 September 2004
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
2,784,000
Authorised Capital
40,000,000

Directors

Gauri Prasad Bagla
Gauri Prasad Bagla
Director/Designated Partner
for about 20 years

Past Directors

Harish Bagla
Harish Bagla
Managing Director
over 17 years ago
Archana Bagla
Archana Bagla
Whole Time Director
over 17 years ago

Trademarks

Amrit Vet (India) Amritvet India

[Class : 5] Pharmaceutical

Charges

0
16 April 2007
Punjab National Bank
14 Crore
16 April 2007
Punjab National Bank
0
16 April 2007
Punjab National Bank
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-02022021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form AOC-4-28112016
Form MGT-14-130216.OCT
Copy of resolution-120216.PDF
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--271015.PDF

Frequently Asked Questions

What is the incorporation date of the Amrit metals limited?

Incorporation date of the company is 16 September 2004 .

What is the state of the Amrit metals limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Amrit metals limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Amrit metals limited?

Amrit metals limited has appointed 3 of directors.

Who are the appointed Directors in Amrit metals limited?

The appointed directors in the company are:

  • Harish bagla
  • Gauri prasad bagla
  • Archana bagla