Company Information

CIN
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
for over 1 year
Pramod Kumar
Pramod Kumar
Director
for over 1 year

Past Directors

Bijay Singh
Bijay Singh
Director
almost 5 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Bobby Seal
Bobby Seal
Director
over 12 years ago
Sanjeev Jain
Sanjeev Jain
Director
almost 14 years ago
Asit Kumar Ghosh
Asit Kumar Ghosh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Form ADT-1-28092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-18092020_signed
Resignation letter-18092020
Form DIR-12-18022020_signed
Optional Attachment-(1)-15022020

Frequently Asked Questions

What is the date of Amritpath merchants private limited incorporation?

Incorporation date of the company is 22 February 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 10.

Amritpath merchants private limited has appointed how many directors?

The appointed directors in the company are:

  • Indu r shah
  • Swapan naskar
  • Asit kumar ghosh
  • Sanjeev jain
  • Pramod kumar
  • Krishna jaiswal
  • Abhijeet dutta
  • Bijay singh
  • Neetu kanunga
  • Bobby seal