AMET & LADOUE BIOTECH LIMITED

OVERVIEW - AMET & LADOUE BIOTECH LIMITED

Amet & Ladoue Biotech Limited was an unlisted public company incorporated on 16 June, 2000. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 5.01 lac.

The current status of Amet & Ladoue Biotech Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Amet & Ladoue Biotech Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Amet & Ladoue Biotech Limited is U01122WB2000PLC091998. The registered office of Amet & Ladoue Biotech Limited was at 227 A J C BOSE ROAD KOLKLATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - AMET & LADOUE BIOTECH LIMITED

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Directors - AMET & LADOUE BIOTECH LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Ashok Kumar Jhunjhunwala and Amit Jhunjhunwala who were appointed on 16 June, 2000. They have been on the board for more than 23 years. The most recently appointed director is Bina Jhunjhunwala, who was appointed on 30 November, 2007.

Ashok Kumar Jhunjhunwala has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BINA JHUNJHUNWALA	Director	30 November, 2007	Other directorships - A.P. SOFTWARE LIMITED,  AMET & LADOUE APPARELS PRIVATE LIMITED,  P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED,  ARBUTUS MARKETING PRIVATE LIMITED,  MILLENNIUM INFOWARE PRIVATE LIMITED,  SAXON PROPERTIES & INVESTMENTS PVT LTD,  BINA NATURAL PRODUCE PRIVATE LIMITED,
ASHOK KUMAR JHUNJHUNWALA	Director	16 June, 2000	Other directorships - P & A DISTILLERIES PRIVATE LIMITED,  A.P. SOFTWARE LIMITED,  AMET & LADOUE APPARELS PRIVATE LIMITED,  P & A INFRACON LLP,  P & A INFRADEVELOPERS LLP,  P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED,  MILLENNIUM INFOWARE PRIVATE LIMITED,  A D EXPORTS PVT LTD,  PANTHER COMMERCE PRIVATE LIMITED,  BINA NATURAL PRODUCE PRIVATE LIMITED,  INDIAN CHAMBER OF COMMERCE CALCUTTA,  A P FASHIONS PRIVATE LTD,
AMIT JHUNJHUNWALA	Director	16 June, 2000	Other directorships - P & A DISTILLERIES PRIVATE LIMITED,  A.P. SOFTWARE LIMITED,  AMET & LADOUE APPARELS PRIVATE LIMITED,  P & A INFRACON LLP,  P & A INFRADEVELOPERS LLP,  P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED,  ARBUTUS MARKETING PRIVATE LIMITED,  MILLENNIUM INFOWARE PRIVATE LIMITED,  A D EXPORTS PVT LTD,  PANTHER COMMERCE PRIVATE LIMITED,  A P FASHIONS PRIVATE LTD,

NAME	DESIGNATION	APPOINTMENT DATE
BINA JHUNJHUNWALA	Director	30 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A.P. SOFTWARE LIMITED Additional director 30 November, 2007 Computer Related Services AMET & LADOUE APPARELS PRIVATE LIMITED Director 23 July, 2011 Business Services P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED Director 04 June, 1991 Finance ARBUTUS MARKETING PRIVATE LIMITED Director 30 August, 2001 Trading MILLENNIUM INFOWARE PRIVATE LIMITED Director 10 July, 2007 Education SAXON PROPERTIES & INVESTMENTS PVT LTD Director 10 July, 1990 Trading BINA NATURAL PRODUCE PRIVATE LIMITED Director 30 December, 1994 Trading
ASHOK KUMAR JHUNJHUNWALA	Director	16 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P & A DISTILLERIES PRIVATE LIMITED Director 19 February, 2016 Manufacturing (Food products and beverages) A.P. SOFTWARE LIMITED Director 10 July, 2000 Computer Related Services AMET & LADOUE APPARELS PRIVATE LIMITED Director 23 July, 2011 Business Services P & A INFRACON LLP Director 25 July, 2013 Construction P & A INFRADEVELOPERS LLP Director 25 July, 2013 Construction P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED Director 28 January, 2000 Finance MILLENNIUM INFOWARE PRIVATE LIMITED Director 20 August, 2002 Education A D EXPORTS PVT LTD Director 10 December, 2003 Real Estate and Renting PANTHER COMMERCE PRIVATE LIMITED Director 30 November, 2007 Trading BINA NATURAL PRODUCE PRIVATE LIMITED Director 15 March, 1999 Trading INDIAN CHAMBER OF COMMERCE CALCUTTA Director 02 August, 2014 Health and Social Work A P FASHIONS PRIVATE LTD Director 15 March, 1999 Trading
AMIT JHUNJHUNWALA	Director	16 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P & A DISTILLERIES PRIVATE LIMITED Director 19 February, 2016 Manufacturing (Food products and beverages) A.P. SOFTWARE LIMITED Director 10 July, 2000 Computer Related Services AMET & LADOUE APPARELS PRIVATE LIMITED Director 23 July, 2011 Business Services P & A INFRACON LLP Director 25 July, 2013 Construction P & A INFRADEVELOPERS LLP Director 25 July, 2013 Construction P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED Director 13 April, 1995 Finance ARBUTUS MARKETING PRIVATE LIMITED Director 30 August, 2001 Trading MILLENNIUM INFOWARE PRIVATE LIMITED Director 10 July, 2007 Education A D EXPORTS PVT LTD Director 16 November, 2004 Real Estate and Renting PANTHER COMMERCE PRIVATE LIMITED Director 31 August, 2001 Trading A P FASHIONS PRIVATE LTD Director 15 October, 1998 Trading