Company Information

CIN
Status
Date of Incorporation
01 May 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,260
Authorised Capital
5,550,000

Directors

Joginder Kumar Prajapati
Joginder Kumar Prajapati
Director
for over 14 years
Dharmendra Kumar
Dharmendra Kumar
Director
for over 6 years
Raghu Nath Tahal
Raghu Nath Tahal
Director/Designated Partner
for over 1 year

Past Directors

Kaushik Das Gupta
Kaushik Das Gupta
Director
about 13 years ago
Samiran Pal
Samiran Pal
Director
about 13 years ago
Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form GNL-2-11112020-signed
Optional Attachment-(3)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Supplementary or Test audit report under section 143-23062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23062020
Form AOC - 4 CFS-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Statement of Subsidiaries as per section 129 - Form AOC-1-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Amalie management private limited incorporation?

Incorporation date of the company is 01 May 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Amalie management private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh kumar choudhary
  • Samiran pal
  • Dharmendra kumar
  • Vijay kumar agarwal
  • Dipankar saha
  • Joginder kumar prajapati
  • Kaushik das gupta
  • Raghu nath tahal