Company Information

CIN
U51909WB2011PTC170753
Status
Date of Incorporation
16 December 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,375,900
Authorised Capital
10,400,000

Directors

Anil Kumar Tiwari
Anil Kumar Tiwari
Director/Designated Partner
for almost 5 years
Ramaniranjan Sahoo
Ramaniranjan Sahoo
Director/Designated Partner
for almost 5 years

Past Directors

Pradip Sharma
Pradip Sharma
Director
almost 9 years ago
Arun Gangh
Arun Gangh
Director
almost 9 years ago
Manas Kumar
Manas Kumar
Director
almost 10 years ago
Jayanta Das
Jayanta Das
Director
almost 10 years ago
Rozri Iqbal
Rozri Iqbal
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 10 years ago

Documents

Form INC-22-04022020_signed
Copies of the utility bills as mentioned above (not older than two months)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
Copy of board resolution authorizing giving of notice-04022020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form DIR-12-20122019_signed
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019

Frequently Asked Questions

What is the date on which the Amritlaxmi exports private limited incorporated?

Amritlaxmi exports private limited was incorporated on 16 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amritlaxmi exports private limited compliant?

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

What is the number of directors associated with Amritlaxmi exports private limited?

8 of directors are associated with the company.

What is the number of directors associated with Amritlaxmi exports private limited?

8 of directors are associated with the company.