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
BIKASH ADHIKARY
KRISHNA BANERJEE
SURENDRA KUMAR JAIN

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.