Company Information

CIN
Status
Date of Incorporation
04 June 2012
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
14 July 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Kusum Agarwal
Kusum Agarwal
Director
for over 1 year
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
for about 2 years

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 12 years ago
Binod Kejriwal
Binod Kejriwal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
List of share holders, debenture holders;-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-31052019_signed
Form MGT-7-31052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018

Frequently Asked Questions

What is the date of Amritvani tie-up private limited incorporation?

Incorporation date of the company is 04 June 2012 .

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 4.

Amritvani tie-up private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kejriwal
  • Manoj kumar singh
  • Kusum agarwal
  • Rajesh kumar kalyani