Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
1,950,800
Authorised Capital
2,000,000

Directors

Ashoke Chaudhuri
Ashoke Chaudhuri
Beneficial Owner
for over 5 years
Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
for over 1 year
Uma Shankar Mohta
Uma Shankar Mohta
Director
for over 1 year

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
over 10 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 19 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 19 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-08122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-09032019_signed

Frequently Asked Questions

What is the date of Amtek distributors pvt ltd incorporation?

Incorporation date of the company is 02 March 2006 .

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 6.

Amtek distributors pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Jag mohan mohta
  • Ashoke chaudhuri
  • Ritesh mohta
  • Uma shankar mohta
  • Deo kumar shaw
  • Bhairav mahto