Amit Goods & Suppliers Pvt.Ltd.
About Amit Goods & Suppliers Pvt.Ltd.
Data last updated:
Amit Goods & Suppliers Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 07 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC072704.
The company had an authorised share capital of ₹4.23 Cr and a paid-up capital of ₹4.22 Cr. It was led by directors including Achee Lal Chaupal and Sachin Goel.
Its last annual general meeting (AGM) was held on 13 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Amit Goods & Suppliers Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address41 Shibtolla Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
To see the full contact details of Amit Goods & Suppliers Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amit Goods & Suppliers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Amit Goods & Suppliers Pvt.Ltd., buy the company report.
Financials of Amit Goods & Suppliers Pvt.Ltd.
FY 2018 filings availableAmit Goods & Suppliers Pvt.Ltd. reported revenue of ₹5,640 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amit Goods & Suppliers Pvt.Ltd., buy the company report.
Board of directors of Amit Goods & Suppliers Pvt.Ltd.
Amit Goods & Suppliers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achee Lal Chaupal Also directs: Prefer Abasan Private Limited | Director | 23 Jan 2018 | 8 Years 9 Months | As last reported |
| Sikandar Paswan | Additional Director | 13 Mar 2019 | 7 Years 7 Months | As last reported |
| Sachin Goel Also directs: Himalaya Fincon Pvt. Ltd. | Director | 01 Apr 2014 | 12 Years 7 Months | As last reported |
Auditor
Amit Goods & Suppliers Pvt.Ltd. is audited by JHUMURKUMARMUKHOPADHYAY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | FY 2017 | 055993 |
Shareholding
The shareholding of Amit Goods & Suppliers Pvt.Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Amit Goods & Suppliers Pvt.Ltd., buy the company report.
Legal cases
Amit Goods & Suppliers Pvt.Ltd. has 2 court cases on record: 1 filed by Amit Goods & Suppliers, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| High Court | Writ petition | Filed by the company against Commissioner of Income Tax, Central -I. | Disposed |
To see the full case history of Amit Goods & Suppliers Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amit Goods & Suppliers Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amit Goods & Suppliers Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amit Goods & Suppliers Pvt.Ltd. has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Sikandar Paswan was appointed as Additional Director on 13 Mar 2019.
Frequently asked questions
Amit Goods & Suppliers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amit Goods & Suppliers was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 07 July 1995 and is registered under CIN U51909WB1995PTC072704. The company has been struck off by the Registrar of Companies and is no longer operational.
Amit Goods & Suppliers had 3 directors:
- Achee Lal Chaupal - Director
- Sikandar Paswan - Additional Director
- Sachin Goel - Director
The CIN (Corporate Identification Number) of Amit Goods & Suppliers is U51909WB1995PTC072704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amit Goods & Suppliers is at 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.
Amit Goods & Suppliers was incorporated on 07 July 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amit Goods & Suppliers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 13 September 2018. Year-wise statements from 2015 are in the company report.
Amit Goods & Suppliers operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Amit Goods & Suppliers has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sikandar Paswan was appointed as Additional Director on 13 Mar 2019. Achee Lal Chaupal ceased to be Additional Director on 13 Sep 2018. Kali Kant Choudhary ceased to be Director on 15 Feb 2018. Amit Goods & Suppliers has 8 board changes on record in total.
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