Company Information

CIN
U51909WB1996PTC079065
Status
Date of Incorporation
03 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 September 2018
Paid Up Capital
2,805,200
Authorised Capital
3,000,000

Directors

Past Directors

Vijay Chand Golchha
Vijay Chand Golchha
Additional Director
about 7 years ago
Mahavir Prasad Bhura
Mahavir Prasad Bhura
Additional Director
over 25 years ago
Kiran Devi Golchha
Kiran Devi Golchha
Additional Director
over 25 years ago

Charges

0
18 January 2001
Vijaya Bank
1 Crore
04 January 2001
Vijaya Bank
99 Lak
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0
04 January 2001
Vijaya Bank
0
18 January 2001
Vijaya Bank
0

Documents

Form CHG-4-30092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
List of share holders, debenture holders;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Letter of the charge holder stating that the amount has been satisfied-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180828
Proof of dispatch-10102017
Optional Attachment-(1)-10102017
Notice of resignation filed with the company-10102017
Form DIR-12-10102017_signed
Acknowledgement received from company-10102017
Form DIR-11-10102017_signed
Evidence of cessation;-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017

Frequently Asked Questions

What is the date of Aquas marketing pvt ltd incorporation?

Incorporation date of the company is 03 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aquas marketing pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Vijay chand golchha
  • Kiran devi golchha
  • Mahavir prasad bhura