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AMAR TRADERS & FINANCE CO LTD

CIN : L65993WB1983PLC036535
|
ROC : RoC-Kolkata
Active
Last Updated On : 18-01-2021
CINL65993WB1983PLC036535
Company NameAMAR TRADERS & FINANCE CO LTD
ROC CodeRoC-Kolkata
Registration Number036535
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)22,58,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-07-1983
Registered Address10, RAJA SUBODH MULLICK SQUARE KOLKATA Kolkata WB 700013 IN
Email Id[email protected]
Whether Listed or notListed
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00429950OM PRAKASH AGARWALA06-12-2005
00494376PAWAN KUMAR LOHIA16-07-1983
00611050VINOD KUMAR TODI06-07-1987
AJRPK2657FPAWAN KUMAR KOTHARI29-04-2019
01318570PRITI TODI17-07-2014
AMCPS4031MAJAY KUMAR SARAWAGI01-04-2019
07577507SHANKAR PRASAD GUPTA10-08-2016
07583001GOURI SHANKAR SHARMA10-08-2016
BLEPC7852AMEGHNAD CHAKRABORTY01-04-2019
AMAR TRADERS & FINANCE CO LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-07-1983. Its Corporate Identification Number (CIN) is L65993WB1983PLC036535, and it carries the registration number 036535. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMAR TRADERS & FINANCE CO LTD has an authorised share capital of ₹25,00,000 and paid-up capital of ₹22,58,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10, RAJA SUBODH MULLICK SQUARE KOLKATA Kolkata WB 700013 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMAR TRADERS & FINANCE CO LTD?
    10, RAJA SUBODH MULLICK SQUARE KOLKATA Kolkata WB 700013 IN
  • Who are the owners / directors of AMAR TRADERS & FINANCE CO LTD?
    • OM PRAKASH AGARWALA
    • PAWAN KUMAR LOHIA
    • VINOD KUMAR TODI
    • PAWAN KUMAR KOTHARI
    • PRITI TODI
    • AJAY KUMAR SARAWAGI
    • SHANKAR PRASAD GUPTA
    • GOURI SHANKAR SHARMA
    • MEGHNAD CHAKRABORTY
  • How can I contact AMAR TRADERS & FINANCE CO LTD?
    [email protected]
  • When was AMAR TRADERS & FINANCE CO LTD established?
    It was founded on 16-07-1983 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.