Company Information

CIN
Status
Date of Incorporation
17 April 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
169,300
Authorised Capital
200,000

Directors

Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
for over 3 years
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
for over 7 years

Past Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
over 9 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
over 14 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Optional Attachment-(1)-08032019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_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
Form AOC-4-27102018_signed
List of share holders, debenture holders;-19112017
Optional Attachment-(1)-19112017
Form MGT-7-19112017_signed

Frequently Asked Questions

What is the date of Amarnath retailers private limited incorporation?

Incorporation date of the company is 17 April 2010 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Amarnath retailers private limited has appointed how many directors?

The appointed directors in the company are:

  • Rupesh srivastava kumar
  • Avijit das
  • Vandana agrawal
  • Tapan das bairagya
  • Suraj ratan bagree
  • Pranay ghosh
  • Saurabh agrawal