Company Information

CIN
Status
Date of Incorporation
24 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Ram Gopal Sureka
Ram Gopal Sureka
Beneficial Owner
for almost 11 years
Jyoti Sureka
Jyoti Sureka
Director/Designated Partner
for over 1 year
Sumit Sureka
Sumit Sureka
Director/Designated Partner
for over 1 year

Past Directors

Anand Mohan Kamani
Anand Mohan Kamani
Director
over 9 years ago
Srinithi Thiruvenkatasamy
Srinithi Thiruvenkatasamy
Additional Director
about 10 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-18112019-signed
Form MGT-7-12112018_signed

Frequently Asked Questions

What is the date of Amritshakti poultry private limited incorporation?

Incorporation date of the company is 24 February 2014 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Amritshakti poultry private limited has appointed how many directors?

The appointed directors in the company are:

  • Jyoti sureka
  • Sumit sureka
  • Ram gopal sureka
  • Srinithi thiruvenkatasamy
  • Anand mohan kamani