Company Information

CIN
U74999WB2012PTC183958
Status
Date of Incorporation
20 July 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kabir Mirdha
Kabir Mirdha
Director/Designated Partner
for about 1 year
Arpita Mirdha
Arpita Mirdha
Director
for over 12 years

Past Directors

Mahidul Islam Mirdha
Mahidul Islam Mirdha
Director
over 12 years ago

Documents

Form MGT-14-21022018_signed
Optional Attachment-(1)-21022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022018
Optional Attachment-(1)-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042016
Copy of board resolution authorizing giving of notice-14042016
Copies of the utility bills as mentioned above (not older than two months)-14042016

Frequently Asked Questions

What is the date of Ams integrated management private limited incorporation?

Incorporation date of the company is 20 July 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ams integrated management private limited has appointed how many directors?

The appointed directors in the company are:

  • Arpita mirdha
  • Mahidul islam mirdha
  • Kabir mirdha