AMLUCKIE INVESTMENT CO LTD

    As on : 24-Jan-2023

    AMLUCKIE INVESTMENT CO LTD is listed as a Private Limited Company which is governed by the companies act as company limited through shares. It is categorized as a non-government company and registered under the Registrar of Companies ROC-KOLKATA. In accordance with the records of the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-Jul-1876 and its Corporate Identification Number (CIN) is L15491WB1876PLC000341 with the registration number of 000341. The company’s filing status is Active, so the company is operational under the MCA records. Here are the pillars (Directors) of AMLUCKIE INVESTMENT CO LTD:

    AJAY KUMAR LAHOTI
    KRISHNA BANERJEE
    SURENDRA KUMAR JAIN
    BIKASH ADHIKARY

    From a financial standpoint, AMLUCKIE INVESTMENT CO LTD carried an authorized share capital of INR 202000000 with its paid-up capital of INR 201637104. These details present the basic financial structure of the company, while the last Annual General Meeting (AGM) was held on Sep 29, 2021 and the information associated with its previous balance sheet was filled on Mar 31, 2021 according to the listings of the Ministry of Corporate Affairs (MCA). Being a Private Limited Organization, it was incorporated with a small capital base and current filings have been updated to further update these figures. The company’s NIC code is 15491, which is also part of its CIN. The NIC code says it is involved in the security and investigation activities.

    The listed office’s place of business is AMLUCKIE INVESTMENT CO LTD is at 10, PRINCEP STREET, 2ND FLOOR, KOLKATA WB 700072 IN, while the inquiries can be shared on the official email address amluinvest@gmail.com. Apart from this location, there is no office for storing data of accounts that have been recorded in the publicly available details. The profile of AMLUCKIE INVESTMENT CO LTD shows zero promoters as per the snippet we hold that says there is enough public information for the directors on the MCA portals.

    Regulatory Filings of AMLUCKIE INVESTMENT CO LTD

    All organisations in India need to file for various essential documents including loan agreements, financials, details of directors, list of shareholders, details of funding rounds, and other relevant documents. All these are credible documents and tell incredible basics about a company. However, knowing about a company through these documents may be a time-consuming process and difficult as well. Our reports are made to save you time by showing the key information conveniently and structuring it in a simple way that helps in research. Getting insights about the key findings and information in our reports can be important if you are a vendor, customer, partner, investor, or even a potential employee of AMLUCKIE INVESTMENT CO LTD.

    Litigation Search Report of AMLUCKIE INVESTMENT CO LTD

    Find a listing of all litigations AMLUCKIE INVESTMENT CO LTD has contested in the past. The Litigation search report is important if you are an employee, potential vendor, or a customer of AMLUCKIE INVESTMENT CO LTD. Moreover, this information assists you in understanding the risk related to dealing with AMLUCKIE INVESTMENT CO LTD and its directors.

    Our litigation search involves criminal and civil cases and organizations such as High Courts, Supreme Courts, Tribunals, District Courts, and much more.

    Current status of this company is - Active.

    Company details

    Company Name :   AMLUCKIE INVESTMENT CO LTD
    CIN Number :   L15491WB1876PLC000341
    Company Status :    Active
    ROC :   ROC-KOLKATA
    State :   West Bengal
    Company Registration Number :   000341
    Company Category :   Company limited by Shares
    Company Sub Category :   Non-govt company
    Class of Company :   Public
    Incorporation Date:   25-Jul-1876
    Age of The Company :   148 Year(s) 11 Month(s) 20 Day(s)
    Business Activity Code :   15491
    Company Activity Detail :   MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES, Processing and blending of tea including manufacture of instant tea (activities of tea factories associated with tea plantations are classified in class 0113)
    NUMBER OF MEMBERS (Applicable only in case of Co. without share Capital) :   Un-Reported
    Active Compliance :   NA
    Companies Present Filing Status :   NA
    Suspended at Stock Exchange :   NA

    Share Capital & Number of Employees

    Authorised Capital :   ₹ 202000000
    Paid up capital :   ₹ 201637104
    Number of Employees :   10 or less then employees

    Listing and Annual Compliance Details

    Listing status :    Listed
    Date of Last Annual General Meeting :    Sep 29, 2021
    Date of Latest Balance Sheet :    Mar 31, 2021

    Contact Details

    Email ID :    amluinvest@gmail.com
    Website :   
    Address :    10, PRINCEP STREET, 2ND FLOOR, KOLKATA WB 700072 IN
    Pin Code :    700072

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    FAQ's

    (1) What is the CIN of AMLUCKIE INVESTMENT CO LTD ?

    The CIN of AMLUCKIE INVESTMENT CO LTD is L15491WB1876PLC000341

    (2) What is the date of Incorporation of AMLUCKIE INVESTMENT CO LTD ?

    The date of Incorporation of AMLUCKIE INVESTMENT CO LTD is 25-Jul-1876 and age of company is 148 Year(s) 11 Month(s) 20 Day(s).

    (3) What is the status of AMLUCKIE INVESTMENT CO LTD ?

    The status of the AMLUCKIE INVESTMENT CO LTD is Active.

    (4) What is the ROC of AMLUCKIE INVESTMENT CO LTD ?

    The ROC of AMLUCKIE INVESTMENT CO LTD is ROC-KOLKATA

    (5) What is the registered address of AMLUCKIE INVESTMENT CO LTD ?

    The registered address of AMLUCKIE INVESTMENT CO LTD is 10, PRINCEP STREET, 2ND FLOOR, KOLKATA WB 700072 IN.

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