Company Information

CIN
U51109WB2005PTC102371
Status
Date of Incorporation
21 March 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,303,000
Authorised Capital
4,400,000

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
for over 18 years
Rumi Agarwal
Rumi Agarwal
Director
for over 18 years

Past Directors

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Form ADT-1-24072017_signed

Frequently Asked Questions

What is the date of Amey estates private limited incorporation?

Incorporation date of the company is 21 March 2005 .

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 2.

Amey estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Rumi agarwal
  • Shashank agarwal