Amprek Innovative Solutions Private Limited

Amprek Innovative Solutions Private Limited - service in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2014PTC202543 Incorporated 15 July 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company service
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data

About Amprek Innovative Solutions Private Limited

Data last updated:

Amprek Innovative Solutions Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the support services segment of the services sector. It was incorporated on 15 July 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC202543. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Shaw and Santosh Kumar Shaw.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 5 Clive Row Flat No. 92A, Kolkata, West Bengal, India – 700001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74900WB2014PTC202543
Registration Number 202543
Incorporation Date 15 July 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Amprek Innovative Solutions Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    5 Clive Row Flat No. 92A, Kolkata, West Bengal, India – 700001
  • Industry
    Service, Other Support Services
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Financials of Amprek Innovative Solutions Private Limited

FY 2021 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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To see the full financial statements and ratios of Amprek Innovative Solutions Private Limited, buy the company report.

Board of directors of Amprek Innovative Solutions Private Limited

Amprek Innovative Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjeev Kumar ShawAdditional Director22 Jan 20197 Years 9 MonthsCurrent
Santosh Kumar ShawAdditional Director22 Jan 20197 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Amprek Innovative Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Amprek Innovative Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Amprek Innovative Solutions Private Limited, buy the company report.

Recent activity

Amprek Innovative Solutions Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Akanksha Mradul Dubey ceased to be Director on 28 Jan 2019.

AGM
Amprek Innovative Solutions Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Amprek Innovative Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata I.
Ceased
Akanksha Mradul Dubey ceased to be Director.
Ceased
Meena Khandelwal ceased to be Director.
Appointed
Sanjeev Kumar Shaw was appointed as Additional Director.
Appointed
Santosh Kumar Shaw was appointed as Additional Director.
Incorporation
15 Jul 2014
Amprek Innovative Solutions Private Limited was registered on 15 Jul 2014 with Roc Kolkata I & aged 12 years 3 months as per MCA records.

Frequently asked questions

Amprek Innovative Solutions is an active private limited company based in Kolkata, West Bengal, India. The company works in other support services, within the service industry. It was incorporated on 15 July 2014 (12+ years old) and is registered under CIN U74900WB2014PTC202543.

Amprek Innovative Solutions has 2 current directors:

The latest financial statements of Amprek Innovative Solutions on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

No. Amprek Innovative Solutions has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Amprek Innovative Solutions is U74900WB2014PTC202543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Amprek Innovative Solutions was incorporated on 15 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.

Akanksha Mradul Dubey ceased to be Director on 28 Jan 2019. Meena Khandelwal ceased to be Director on 28 Jan 2019. Sanjeev Kumar Shaw was appointed as Additional Director on 22 Jan 2019. Amprek Innovative Solutions has 4 board changes on record in total.

The registered office of Amprek Innovative Solutions is at 5 Clive Row Flat No. 92A, Kolkata, West Bengal, India – 700001.

Amprek Innovative Solutions operates in the service industry, in the other support services segment.

The compliance status of Amprek Innovative Solutions is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.