Company Information

CIN
U14200WB2012PTC176019
Status
Date of Incorporation
17 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
for over 1 year
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
for about 5 years
Himadri Kumar Dutta
Himadri Kumar Dutta
Director/Designated Partner
for over 4 years
Mridul Bhattacharya
Mridul Bhattacharya
Director
for over 1 year

Past Directors

Shovan Modak
Shovan Modak
Director
almost 5 years ago
Ratna Paul
Ratna Paul
Director
almost 6 years ago
Mausumi Roy
Mausumi Roy
Director
about 7 years ago
Pradip Kumar Ladia
Pradip Kumar Ladia
Additional Director
about 9 years ago
Devendra Lath
Devendra Lath
Director
about 12 years ago
Dilip Das
Dilip Das
Director
about 12 years ago
Kartick Manna
Kartick Manna
Director
over 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 12 years ago

Documents

Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Notice of resignation;-24022020
Interest in other entities;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Optional Attachment-(1)-21022020
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Avaneesh minmet private limited incorporated?

The Avaneesh minmet private limited was incorporated with ROC on 17 March 2012 as .

Where has the Avaneesh minmet private limited been incorporated?

The company was incorporated in Kolkata with registration number 176019.

What is the E-filing status of the company?

The status of Avaneesh minmet private limited is Active.

Number of Key Management personnel of the Avaneesh minmet private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Avaneesh minmet private limited?

The appointed directors in the company are:

  • Sanjay kumar sharma
  • Dilip das
  • Devendra lath
  • Satyendra kumar thakur
  • Kartick manna
  • Mridul bhattacharya
  • Pradip kumar ladia
  • Sunil kumar gupta roy
  • Mausumi roy
  • Shovan modak
  • Himadri kumar dutta
  • Ratna paul