Company Information

CIN
Status
Date of Incorporation
04 May 2011
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
29 September 2016
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Amarjit Saha
Amarjit Saha
Director
for almost 8 years
Bhim Singh
Bhim Singh
Director
for over 9 years

Past Directors

Sumit Sultania
Sumit Sultania
Director
about 10 years ago
Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
over 12 years ago
Mamta Chachan
Mamta Chachan
Director
over 13 years ago

Documents

Evidence of cessation;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Declaration by first director-31012017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Notice of resignation;-31012017
Optional Attachment-(1)-31012017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form DIR-12-300315.OCT
Letter of Appointment-300315.PDF
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Form DIR-11-300315.OCT
Form DIR-11-061114.OCT

Frequently Asked Questions

When was the Amtek info traders private limited incorporated?

The Amtek info traders private limited was incorporated with ROC on 04 May 2011 as .

Where has the Amtek info traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 162283.

What is the E-filing status of the company?

The status of Amtek info traders private limited is Strike Off.

Number of Key Management personnel of the Amtek info traders private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amtek info traders private limited?

The appointed directors in the company are:

  • Sumit sultania
  • Ranjit paramanik
  • Pappu kumar singh
  • Bhim singh
  • Amarjit saha
  • Mamta chachan