Company Information

CIN
U51909WB1978PLC031350
Status
Date of Incorporation
14 February 1978
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 August 2023
Paid Up Capital
1,262,500
Authorised Capital
1,550,000

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director
for about 15 years
Debika Saha
Debika Saha
Director/Designated Partner
for over 7 years
Biplab Saha
Biplab Saha
Director/Designated Partner
for about 10 years

Past Directors

Tapash Kumar Saha
Tapash Kumar Saha
Director
about 10 years ago
Haradhan Saha
Haradhan Saha
Additional Director
over 10 years ago
Manoj Chamaria
Manoj Chamaria
Director
over 12 years ago
Alok Chamaria
Alok Chamaria
Whole Time Director
about 16 years ago
Pradip Tusnial
Pradip Tusnial
Director
over 21 years ago
Anupam Chamaria
Anupam Chamaria
Director
over 28 years ago
Chiranji Lal Chamaria
Chiranji Lal Chamaria
Director
about 36 years ago
Shiva Shankar Daga
Shiva Shankar Daga
Director
over 41 years ago

Charges

1 Crore
24 November 2015
Allahabad Bank
1 Crore
24 November 2015
Allahabad Bank
0
24 November 2015
Allahabad Bank
0
24 November 2015
Allahabad Bank
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-17072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017

Frequently Asked Questions

What is the date on which the Amarpur tea & plantations limited incorporated?

Amarpur tea & plantations limited was incorporated on 14 February 1978 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Amarpur tea & plantations limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amarpur tea & plantations limited?

11 of directors are associated with the company.

What is the number of directors associated with Amarpur tea & plantations limited?

11 of directors are associated with the company.