Company Information

CIN
Status
Date of Incorporation
14 March 2011
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
30 September 2023
Paid Up Capital
7,613,800
Authorised Capital
7,700,000

Directors

Sweta Agarwal
Sweta Agarwal
Director
for about 4 years
Sanjay Swaika
Sanjay Swaika
Director/Designated Partner
for almost 2 years
Kishan Swaika
Kishan Swaika
Director/Designated Partner
for almost 2 years

Past Directors

Nirmal Kumar Jhunjhunwala
Nirmal Kumar Jhunjhunwala
Director
almost 11 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 13 years ago
Abhay Sethia
Abhay Sethia
Director
almost 14 years ago
Paras Jain
Paras Jain
Director
almost 14 years ago

Documents

Evidence of cessation;-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Declaration by first director-27112020
Interest in other entities;-27112020
Form DIR-12-27112020_signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-09032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Copy of board resolution authorizing giving of notice-09032019
Optional Attachment-(1)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Amritlaxmi dealtrade private limited incorporation?

Incorporation date of the company is 14 March 2011 .

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 7.

Amritlaxmi dealtrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Paras jain
  • Abhay sethia
  • Vijay kumar agarwal
  • Nirmal kumar jhunjhunwala
  • Sweta agarwal
  • Kishan swaika
  • Sanjay swaika