Company Information

CIN
U14200WB2012PTC176067
Status
Date of Incorporation
19 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
for over 1 year
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
for about 5 years
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
for over 4 years
Mridul Bhattacharya
Mridul Bhattacharya
Director
for over 1 year

Past Directors

Shovan Modak
Shovan Modak
Director
almost 5 years ago
Pannalal Oswal
Pannalal Oswal
Director
about 12 years ago
Ashok Gupta
Ashok Gupta
Director
about 12 years ago
Rikhab Das Jain
Rikhab Das Jain
Director
over 12 years ago
Bablu Das
Bablu Das
Director
over 12 years ago

Documents

Notice of resignation;-24022020
Evidence of cessation;-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed

Frequently Asked Questions

When was the Amrutha minmet private limited incorporated?

The Amrutha minmet private limited was incorporated with ROC on 19 March 2012 as .

Where has the Amrutha minmet private limited been incorporated?

The company was incorporated in Kolkata with registration number 176067.

What is the E-filing status of the company?

The status of Amrutha minmet private limited is Active.

Number of Key Management personnel of the Amrutha minmet private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Amrutha minmet private limited?

The appointed directors in the company are:

  • Ashok gupta
  • Pannalal oswal
  • Satyendra kumar thakur
  • Mridul bhattacharya
  • Bablu das
  • Rikhab das jain
  • Sunil kumar gupta roy
  • Shovan modak
  • Himadri kumar dutta